Day: July 16, 2021

FinCEN AML/CFT National Priorities: Insights...

Kim Emberg13

By: Matthew Hovis, CAMS, CFE, CPP, Director of BSA/AML Services On June 30, 2021, FinCEN published their first official national priorities document, “Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) National Priorities”, which is one of many…

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Federal Agencies Update Regulatory Agendas

Kim Emberg9

By: Edward R. Milhorn, Compliance Consulting Director Earlier this month, federal agencies announced updates to their rulemaking agendas. Of note, the Consumer Financial Protection Bureau’s (“CFPB”) agenda stated that the agency will prioritize the issuance of a final…

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