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

Blog Post

Financial Crime Risk Management and the Current Pandemic

March 20, 2020
By Dave Gowan

Risk Management

Given the current situation worldwide, I thought it might be appropriate to discuss how the current coronavirus pandemic is affecting all financial institutions, whether international...

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...