Panama Papers
By: Julie on May 2, 2016
International entities and the US government have gone to great lengths to protect its citizens through the Consumer Protection Financial Protection Bureau (CFPB) and against money laundering with the USA PATRIOT ACT, but what are they doing to help stop money laundering amongst the rich? The Panama Papers have brought to light that the top 1% of the world was… Read More
Compliance Portal Updates
By: Julie on April 25, 2016
The Compliance Management Portal just got a little better with some great, convenient new features. You can manage your compliance from anywhere on the web, be audit ready year-round and now enjoy... SPANISH TRAINING Training your staff can be a difficult and timely process and when English is their second language, it can be even more complicated.  Now your employees… Read More
MSB Banking 101
By: Julie on April 11, 2016
What is required by the bank? Usually the standard requirements to open an MSB account are: Business ownership documents Custom Anti-Money Laundering (AML) Program Federal and state licenses Permits Registrations What things work in your favor? Experience is what works most for a bank applicant. The more an applicant knows and the more prepared an applicant is, the better. The… Read More
The AML Pillars
By: Julie on March 24, 2016
Compliance in accordance to anti-money laundering requirements and the Bank Secrecy Act. PILLAR #1 DESIGNATION OF A COMPLIANCE OFFICER This is the pillar that is most likely the easiest to grasp and the one that seems the most self-explanatory. However, it goes beyond simply designating someone in your organization to be the Compliance Officer because they hold many responsibilities. The… Read More
By: Julie on December 15, 2015
I believe there are several products that are lessening the need for cash, including but not limited to, prepaid cards, peer-to-peer transfer, and ever-progressing mobile technology, but there will always be those consumers and businesses that remain loyal to the greenback. THE DEMISE OF CASH Phones are getting smarter, new peer-to-peer money transfer apps are sweeping the app stores, banking… Read More
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