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FinCEN Reporting Requirements Related to COVID-19

FinCEN Reporting Requirements Related to COVID-19

Posted on: June 9th, 2020

Financial Crimes Enforcement Network (FinCEN) released a notice on May 18, 2020 in response to reporting requirements as they relate to COVID-19. The COVID-19 pandemic has left many of us vulnerable. It is important now more than ever to report suspicious activity to combat financial crimes. BSA REPORTING OBLIGATIONS FinCEN expects financial institutions to adhere to […]

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The Importance of an Effective Training Program

The Importance of an Effective Training Program

Posted on: May 11th, 2020

By now, everyone in the financial services industry should be familiar with what an Anti-Money Laundering (AML) Compliance Program is and its purpose. There is one very important aspect of an AML compliance program that is often overlooked, which is implementing an ongoing training program for any and all employees conducting money service transactions in […]

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