Recent Posts
The Ripple Effect
Learning From The Ripple Effect—Virtual Assets and Virtual Asset Service Providers I have always been fascinated by the ripple effect. Throw a stone, preferably large, into an [...]
AML Meets D&D: Subduing the Monster
80s Nostalgia and BSA/AML Image by Aakansha Trivedi via Wikipedia Watching Stranger Things (Netflix series in its 4th season) has added enjoyment for those of [...]
Early Warning Systems & Fair Lending
Early warning systems have long been around. The Mayans built a temple as a tribute to the God of the Wind. The temple contains an intricate series [...]
Fair Lending: Clearing the Fog
There are words, and then there are words. One of those words is proactive. While overused, the [...]
Phantom AML Alerts: Dealing with the Stuff of BSA Officers’ Nightmares
For many Bank Secrecy Act officers and their boards of directors, the thing that haunts their dreams [...]
Suspicious Activity Reporting and Business Email Compromise
FinCEN, the Financial Crimes Enforcement Network, doesn't publish too many alerts. In fact, for the first half [...]
True Beneficiaries and BSA
FinCEN recently highlighted the work of a financial institution that involved Suspicious Activity Reporting and Currency Transaction [...]
What is Trade-Based Money Laundering?
This trade-based money laundering scheme involved shell companies in Mexico and the U.S. and batches of [...]
How SARs Helped Bring Down a Scam Biodiesel Fuel Producer Network
by Ken Agle AdvisX The more front line and BSA personnel understand about the how Suspicious Activity [...]