Tag: bsa/aml

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Everything is Bigger in Texas – Like BSA Fines

What’s worse than a Bank Secrecy Act violation? Try a series of consent orders and…

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How Did We Get Here?: A History of BSA

Have you ever seen one of those old homes that’s been built onto over the…

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The BSA/AML Compliance Pep Talk You Need

Do you ever wonder what happens to all those SAR reports you file? You spend…

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Ncontracts Acquires Supernal Software to Bring Customers BSA and Compliance Solutions

When I founded Ncontracts in 2009, my goal was to provide a way to make…

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FinCEN: MoneyGram Compliance Officer on the Hook for $250,000 Penalty

Thomas E. Haider is a cautionary tale for compliance officers across the country. In one…

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Western Unions Pays $184 Million for Ignoring Vendor Due Diligence

Western Union lets you wire money to 500,000 agent locations in 200 countries and territories…

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Surrogate Regulators: The Vendor Management / Fintech Connection

If you build it, they will regulate it—but should they? That’s a question financial institutions…

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BSA Meets Vendor Management

How necessary is it to document your vendor selection process? If a new law in…