Hey Batter Batter, Swing! Good Training Practices for AML Monitoring

Spring training for Major League Baseball is long over, the regular season is winding down, and playoffs will soon be upon us. Over the course of a long season, the teams that spent their time during spring training actually training and preparing frequently find that it makes the difference between being a playoff contender and an [...]

By |2016-08-22T19:45:13+00:00August 22nd, 2016|Bank Secrecy Act/Anti-Money Laundering, Blog|0 Comments

Basketballs and Waterfalls: Optimizing Your AML System

A version of this post was originally published on CU Insight. Congratulations! You’ve just been made head coach of a major college basketball team and are now responsible for improving their ranking. All anyone will tell you is the number of wins and losses from last year. Based on this information alone, you have one mission: [...]

By |2016-08-15T15:38:22+00:00August 15th, 2016|Bank Secrecy Act/Anti-Money Laundering, Blog|0 Comments

FinCEN's Top 3 Money Laundering Concerns

The fight against money laundering and terrorist financing in the U.S. is an ongoing and evolving battle. That’s why every year FinCEN produces a new National Money Laundering Risk Assessment from the Department of the Treasury. In an analysis of more than 5,000 law enforcement cases and financial reports from both the private and government [...]

By |2016-08-08T08:00:22+00:00August 8th, 2016|Bank Secrecy Act/Anti-Money Laundering, Blog|0 Comments

Three Steps to Give Your AML Validation a Tune-Up

This post was originally published by CU Insight. Everyone who drives a car knows that the cost of ownership doesn’t end when you walk out of the dealership with the keys in your hand. Cars require constant care and tuning up (not to mention that dreaded emissions test every year). Similarly, your anti-money laundering (AML) system [...]

By |2016-08-01T17:00:41+00:00August 1st, 2016|Bank Secrecy Act/Anti-Money Laundering, Blog|0 Comments