Tag: finCEN

Your Risk To-Do List: Following Up on New Customer Due Diligence Rules

Chances are you were ready when FinCEN’s new customer due diligence (CDD) rules requiring the…

BSA Heroes: How FinCEN Data Uncovers Big Crimes

Complying with the Bank Secrecy Act (BSA) may feel like a thankless job, but the…

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…