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FinCEN Advisories Expose Risks for Money Services Businesses Amid COVID-19

FinCEN Advisories Expose Risks for Money Services Businesses Amid COVID-19

Posted on: August 5th, 2020

FinCEN released a series of advisories about financial crimes related to the COVID-19 pandemic. Money services businesses (MSBs) are especially vulnerable to financial crime during this uncertain time. The purpose of the series of advisories is to reinforce that: “Detecting, preventing, and reporting COVID-19 related scams and illicit activity is critical to our national security, […]

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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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