The CARES Act, section 15010(g) (1) (A) requires that: “Not later than 30 days after the date of enactment of […]
Month: March 2020
The CARES Act of 2020: “Tall, Dark, or Handsome” and “Tall, Dark, and Handsome” in one bill
There is a big difference between someone who is tall, dark, and handsome – he is all three of those […]
The Perfect Storm: More Alerts, Fewer Investigators, & More False Positives
The Focus Has Always Been On the Increase in Fraud Natural disasters bring out the best in some people and […]
When it comes to BSA/AML compliance programs, success has a hundred fathers, but failure is, apparently, an orphan
“FinCEN Penalizes U.S. Bank Official for Corporate Anti-Money Laundering Failures” In 1961 President John F. Kennedy commented on the failed […]