Documenting your Bank Secrecy Act (BSA) compliance program is a regulatory requirement. It is also a monster of a task.  Such documentation is frequently done in a manual format.  While the BSA provides a few guidelines, it does not give you a detailed road map for...

In only a few decades our digital world has pushed our decision making process to extremes. As information flows faster, it forces us to react faster and solve problems faster.  We no longer have the luxury of “time to think.”  One could argue that these uncertain...

What is most important tactical communication challenge facing professionals in a complex compliance environment? Considering the number of topics one could choose to delve into for the purpose of making a sage observation on the general topic of business communications, or in this case specifically...

In an AML compliance role, one is often asked to speak in front of people. Unfortunately, the fear of public speaking is the most common fear for humans. Yes, that means more than the fear of darkness, heights (my personal favorite), things with sharp teeth and...

An AML guru, an AML/OFAC compliance officer, a retired law enforcement officer, a compliance system IT specialist and an AML communications specialist walk into a bar (stop me if you’ve heard this one). The communications specialist asked what was the greatest communications or training challenge facing...