Resources

There's one thing that fuels all successful BSA programs - knowledge.

Our team of former regulators, bank examiners, and BSA officers provide the latest thought leadership content through blogs, webinar and more each month.

Understanding the Four Top BSA Violations—and How To Avoid Them

Jun 8, 2023

Blogs

Understanding the Four Top BSA Violations—and How To Avoid Them

Violations tend to fall into four buckets: CTRs, SARs, required information sharing, and inadequate internal controls.

Six Tips for Hiring the Best and Brightest in Compliance

May 25, 2023

Blogs

Six Tips for Hiring the Best and Brightest in Compliance

Finding qualified candidates to fill open jobs is a major problem for banking executives, especially for compliance functions.

How ChatGPT Can - and Can’t - Assist Your Compliance Team

May 18, 2023

Blogs

How ChatGPT Can - and Can’t - Assist Your Compliance Team

Can (and should) banks and credit unions use AI like ChatGPT to streamline their compliance processes?

Five Takeaways from the Lyft and Stride Bank BaaS Partnership

Apr 12, 2023

Blogs

Five Takeaways from the Lyft and Stride Bank BaaS Partnership

Banking as a Service is a growing market, with companies like Lyft becoming household names. But how do these banking relationships work?

What You Need to Know about FinCEN’s New BOI Reporting Rule

Apr 6, 2023

Blogs

What You Need to Know about FinCEN’s New BOI Reporting Rule

FinCEN’s new beneficial ownership information (BOI) reporting rule will go into effect on January 1, 2024 - what do you need to know?

Will BSA Expand to Cover Crypto Banking?

Mar 23, 2023

Blogs

Will BSA Expand to Cover Crypto Banking?

The Digital Asset Anti-Money Laundering Act - if passed, the act would subject some crypto firms to BSA and KYC requirements.

The Collapse of Silicon Valley Bank Explained for Beginners

Mar 22, 2023

Blogs

The Collapse of Silicon Valley Bank Explained for Beginners

The collapse of SVB rocked the banking world and made community financial institutions wonder if they might be next. How did we get here?

Will Missouri’s Strong Opening Cannabis Sales Reel in Bankers?

Mar 16, 2023

Blogs

Will Missouri’s Strong Opening Cannabis Sales Reel in Bankers?

Missouri's sales of $102.9 million in it's first month lands it in the third place in the rankings of opening cannabis sales for all time.

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