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14 Nov 2019, 8:06 am
This convergence of fraud and AML allows insurers to share valuable tools and resources, sharing the synergies to protect clients and the company, while providing the combined AML/Fraud teams to rise above corporate silos and turf wars.For example, in our experience, few insurers are taking advantage of an excellent information sharing tool that can only be used in investigating money laundering. [read post]
24 Oct 2019, 2:40 pm
John Reed Stark In a series of recent actions, the SEC has demonstrated its aggressive approach toward cryptocurrency regulation and enforcement. [read post]
27 Sep 2019, 12:25 pm
This legislation would also authorize contempt sanctions for banks that fail to comply and increase penalties on repeat BSA violators. [read post]
27 Sep 2019, 12:25 pm
This legislation would also authorize contempt sanctions for banks that fail to comply and increase penalties on repeat BSA violators. [read post]
23 Jul 2019, 4:30 pm
John Reed Stark In the following guest post, John Reed Stark takes a closer look at President Donald Trump’s recent Twitter tirade against cryptocurrency and lays out a roadmap for the President to follow if his administration were to crack down on cryptocurrency. [read post]
29 May 2019, 5:06 pm
Here is how a typical ransomware extortion scheme works: Ransomware attackers break into a corporate system and encrypt, or lock-up, a corporate victim’s data. [read post]
24 May 2019, 7:04 am
Good on BSA for moving ahead anyway. [read post]
11 Jan 2019, 5:00 am
Intel Corporation put out a draft on an interactive website featuring comments from privacy experts, based on codifying fair information practice principles. [read post]
14 Dec 2018, 3:51 pm
While exploring new approaches to BSA/AML compliance, banks must continue to strengthen existing programs and comply with BSA/AML requirements. [read post]
10 Dec 2018, 3:16 pm
John Reed Stark Lost amidst all of the turmoil surrounding the dramatic swings in the value of digital currencies is that the original idea for these digital assets is that they might actually be used as exchange media, in place of traditional currencies. [read post]
30 Nov 2018, 6:00 am
Others, including former Girl Scouts, viewed it as a thinly-veiled corporate strategy and a loss for girls. [read post]
9 Oct 2018, 6:10 am
Five U.S. regulatory agencies—the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, and the U.S. [read post]
1 Oct 2018, 8:30 am
FinCEN previously exempted commercial property and casualty insurance policies from the general BSA compliance program rule for insurance companies. [read post]
12 Jul 2018, 11:00 am
It begins with Dobbins’s 1953 journey to the Philippines as the ten-year-old son of a Veterans Administration lawyer assigned to the Manila office, and it ends with Dobbins’s role (more than a decade after he retired from the State Department and joined the nonprofit RAND Corporation) as special representative for Afghanistan and Pakistan from 2013 to 2014. [read post]
23 Apr 2018, 11:51 am
He counsels public and private companies in mergers and acquisitions and corporate finance as well as general compliance and corporate governance, including cybersecurity issues. [read post]
16 Apr 2018, 4:48 pm
Among the many problems that have come to light in the current cryptocurrency craze have been problems relating to celebrity endorsements for initial coin offerings (ICO). [read post]
12 Apr 2018, 2:12 pm
The form is only available through the BSA E-Filing System website. [read post]
14 Mar 2018, 8:35 am
For example, digital representations of shares of stock of a corporation could be tokenized and traded on a blockchain, which would allow companies to maintain a corporate stock ledger without the need for a transfer agent. [read post]
28 Feb 2018, 3:43 pm
There is universal acknowledgement that anti-money laundering (“AML”) monitoring has become progressively costlier (both in terms of time and money) since the Bank Secrecy Act (“BSA”) was passed nearly five decades ago, and that compliance has become increasingly burdensome, especially for smaller regional and community institutions. [read post]
16 Jan 2018, 1:13 pm
The rule amends existing BSA/AML regulations to augment customer due diligence (CDD) requirements regarding legal entity customers. [read post]
