On April 15, 2020, the Federal Financial Institutions Examination Council (“FFIEC”) released updates to the Bank Secretary Act/Anti-Money Laundering (“BSA/AML”) examination manual (the “Manual”). As ...

Dublin, Oct. 11, 2021 (GLOBE NEWSWIRE) -- The "AML/BSA Boot Camp" training has been added to ResearchAndMarkets.com's offering. The BSA/AML/OFAC Compliance Officer is responsible for developing, ...

The banks involved in the collaborative arrangement need to ensure that the shared resource conducting the BSA/AML independent testing is qualified and not involved in other BSA/AML functions at the ...

King and Spalding partner Matt Biben and counsel Joshua Roberts discuss the Bank Secrecy Act and evaluate potential reforms, ...

Community banks have been reluctant to share resources for Bank Secrecy Act compliance more than a year after regulators signaled an openness to the practice. Only a handful of banks have begun ...

WASHINGTON — Five federal agencies on Wednesday detailed how community banks and credit unions may share resources to improve Bank Secrecy Act and anti-money-laundering compliance in certain ...

This year's event features presentations from some of the most influential figures in financial crime enforcement and policy: Guy Ficco, Chief of IRS-Criminal Investigation (CI), who oversees a global ...

USAA Federal Savings Bank (FSB) must pay $140 million as part of two separate consent orders reached with the Financial Crimes Enforcement Network (FinCEN) and Office of the Comptroller of the ...