One of the most intimidating tasks an AML/CFT Officer may have is standing in front of the board to provide training. Board and Management oversight is key to a strong compliance culture, but how do we communicate to the board the importance of AML Compliance in our organization? We have 15 minutes, if we’re lucky, […]

Dear Banker, The upcoming year is shaping up to be one filled with change. The challenge is that we don't know what all the changes will be, yet. In July 2024, FinCEN published a notice of proposed rule making to finally dust off the AML/CFT Priorities from 2021. While we don't have a final rule […]

Seminar Information & Session Topics* This two-day program is designed to encompass the broad range of topics included in the realm of the Bank Secrecy Act and Anti-Money Laundering.​ BSA Updates In this session we will recap recent FinCEN advisories, guidance, and hot topics. We will also cover recent enforcement actions to analyze what went […]

Compliance with the Bank Secrecy Act (BSA) continues to be a top priority of the regulators. Examiners are increasing their focus to ensure financial institutions are complying with all aspects of the Bank Secrecy Act (BSA) and its many regulatory requirements. To assist in meeting these requirements Alabama Bankers is pleased to offer a one […]