Virtual Currency Investigations: A Primer for BSA and Compliance Professionals

Anti-money laundering (AML) investigations involving virtual currency are problematic for investigators. This emerging asset class is expanding at an alarming rate. The regulatory environment is unsettled, dynamic and evolving. The development of investigative tools to address this emerging challenge has decreased significantly. Tracing payments—to...
Integrating cyber incidents into your anti-money laundering (AML) program

Cybersecurity has traditionally been considered outside of the standard anti-money laundering (AML) program and many AML departments lack expertise in this area. Parallel that consideration with the publication of the Financial Crime Enforcement Network’s (FinCEN) October 2016 cybersecurity guidance. Organizations are now faced with a...