As a part of the independent review process and ongoing compliance requirements, transaction monitoring is something that is often overlooked by Money Services Businesses (MSBs). The fundamentals of transaction monitoring are implemented systems to identify and protect institutions from transactions that are not compliant with The Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office […]
At this point we’ve all heard of the notorious CoronaVirus (COVID-19) and its rapid spread from country to country. As with any virus, there are various ways it can spread aside from actual human-to-human contact. USA Today reported that studies are now showing that payment systems and platforms including ATM’s, various payment tablets, and credit […]
An essential part of maintaining your banking relationship is to amend your BSA/AML/OFAC Compliance Program as your business evolves. To help you stay on top of these changes, we have put together a list that will keep your policies and procedures up-to-date for 2020. This comprehensive list was constructed by our team of CAMS professionals. […]
The On POinT Training Center now offers a subscription program for businesses that allows you to efficiently maintain and oversee a multitude of compliance employee training responsibilities year-round. Our compliance experts have built a unique learning experience that combines customized features and benefits along with an already intuitive employee training platform. The On POinT Training […]
If you would like any information or a copy of any of the Industry Presentations we did this year, let us know. info@CapitalComplianceExperts.com
