February, 2017

  • FinCEN SAR Proposal

    On February 2nd the Financial Crimes Enforcement Network (FinCEN) issued a notice regarding a proposed rule to change data fields on the Suspicious Activity Report (SAR) form.


  • New BSA/AML Self-Assessment Tool

    The Conference of State Bank Supervisors (CSBS) issued a voluntary tool to help financial institutions manage Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk.


Subscribe to Our Email List

* indicates required