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Investigate, detect, and prevent complex fraud schemes while leveraging the collaborative intelligence of our Peer Fraud Network.

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Investigate, detect, and prevent complex fraud schemes while leveraging the collaborative intelligence of our Peer Fraud Network.

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Blog

Stay on top of the ever-evolving state of compliance.

Blog Post

High-Risk Customers: Where to Begin

February 14, 2020
By Dave Gowan

Risk Management

As a state or federally regulated financial institution, it’s important to have a grasp of what constitutes a high-risk customer as it pertains to BSA...

Blog Post

FinCEN’s New CDD Rule: Significant and Unexplained Changes

February 13, 2020
By Dave Gowan

FinCEN

FinCEN’s Final Rule regarding Customer Due Diligence (CDD) Requirements for Financial Institutions[1] (The New CDD Rule on Beneficial Ownership) is wrapped around CDD Requirements for beneficial...

Blog Post

Financial Crimes Compliance Efforts are tied to Data Integrity and Quality

February 12, 2020
By Dave Gowan

Do you understand your own data? This is something to consider when undertaking various Due Diligence efforts such as Third-Party Risk Management and Core Integration...