GRIP2 min read
Jean Hurley19 min listen
GRIP2 min read
New rulemaking is being developed to apply Bank Secrecy Act standards to stablecoin issuers and digital asset platforms.
Julie DiMauro4 min read
The rule places RIAs and ERAs under Bank Secrecy Act-style compliance obligations.
Janaya Moscony | SEC32 min read
FinCEN’s Year in Review provides transparency into the use of BSA data and explains how FinCEN analyzes this.
Julie DiMauro3 min read
SEC exams are likely to stay just as rigorous, if not become even more detail-oriented.
Janaya Moscony | SEC35 min read
To combat the illegal production and trafficking of fentanyl, the FinCEN analysis said it relied on the “public-private partnership.”
Julie DiMauro2 min read
FinCEN and DOJ announce penalties after hundreds of millions of dollars in bulk currency shipments transmitted across southwest border on behalf of high-risk entities.
Julie DiMauro2 min read
Stop blaming inferior AML software and arrest the individual responsible for the crime, says former federal agent Robert Mazur.
Robert Mazur | KYC Solutions8 min read
OCC cites lack of processes designed to detect suspicious activity.
Julie DiMauro2 min read