Two Years and No SARs/CTRs? Someone May Be Eyeing You as a Weak Link

Yes, summer is already over and fall is upon us. That means sweater weather, changing leaves, and pumpkin spice. But it also means the year is winding down. If it was your New Year's resolution to file at least one SAR this year, time is getting short. And if you still haven't filed any, it [...]

By |2016-09-19T09:20:13+00:00September 19th, 2016|Blog|0 Comments

Validation: The Pièce de Résistance of Anti-money Laundering

Originally published on CUInsight.com. Even the best kitchen in the world—equipped with a brick oven, top-of-the-line equipment, and the sharpest knives—can’t turn a bad cook into a great one (even though it could help). The substandard cook still needs to learn some critical cooking skills before the dream kitchen can produce the pièce de résistance. [...]

By |2016-09-06T17:11:22+00:00September 6th, 2016|Bank Secrecy Act/Anti-Money Laundering, Blog|0 Comments