US senate contemplates BSA/AML legislation to target trade-based financial crime
The Senate Committee on Banking, Housing and Urban Affairs has held hearings and is considering changes to the current Bank Secrecy Act (BSA) and anti-money laundering (AML) requirements, and a draft bill amending the BSA has been proposed. Amongst other things, senators are hearing calls…
Tough start to 2015 by US regulators
January 2015 has seen a flurry of activity in the US in terms of the Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance. The Federal Deposit Insurance Corporation (FDIC), the Securities and Exchange Commission (SEC) and the Financial Crimes Enforcement Network (“FinCEN”) have all…
Trade Based Financial Crime
Trade Based Financial Crime
This online training course provides you with the technical knowledge required to succeed within the trade finance compliance landscape.