June 25 2019

This Just In: New FAQ on New Customer Due Diligence Requirements

This Just In: New FAQ on New Customer Due Diligence Requirements

In advance (barely) of the new Customer Due Diligence requirements that take effect next month, FinCEN has released updated frequently asked questions. See the 24-page document here. [4/4/18]

Risk Watch 149: What is Trade-Based Money Laundering

What is trade-based money laundering and how can your Bank Secrecy Act and front-line personnel recognize it? Due to the sensitive nature of BSA reporting by financial institutions, it’s not often we hear real-life examples of trade-based money laundering. Presented by Dayne Bloxham of AdvisX, this is the second of three episodes of Risk Watch highlighting notable examples of BSA reporting. Click here to watch now.

What is the AffirmX Platform?

Video What makes the patented AffirmX Risk Intel Platform different than anything else out there? Take the next 3 minutes to see what this revolutionary tool can do for your financial institution. Watch Video

About Risk InboX

Each day, teams of subject matter experts and analysts at AffirmX and AdvisX comb through dozens of resources to keep tabs on the latest developments in areas of risk. We share our findings here, along with a brief note about why each item matters.

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