Skip to content
GeoDataVision
Thread Options
#2245155 - 11/04/20 11:11 PM BSA Hot Topics
GOWITHYOURGUT Offline
Member
Joined: Jul 2014
Posts: 78
Hello all,

Do you have a preferred website for keeping up with the latest BSA Hot Topics/Upcoming concerns?

I am preparing training and want to be sure I don't miss anything crucial to present.

Thank you!

Return to Top
BSA/AML/CIP/OFAC Forum
#2245161 - 11/05/20 01:31 PM Re: BSA Hot Topics GOWITHYOURGUT
edAudit Offline
Power Poster
edAudit
Joined: Jul 2008
Posts: 4,779
You are here
BOL?
_________________________
Opinions can be considered as coming from anywhere but my employer.

CAMS


Return to Top
#2245164 - 11/05/20 02:32 PM Re: BSA Hot Topics GOWITHYOURGUT
DeeQ Online
10K Club
DeeQ
Joined: Dec 2002
Posts: 40,765
Turnpike Exit 10
_________________________
Get your facts first, then you can distort them as you please. - Mark Twain

Return to Top
#2245166 - 11/05/20 03:19 PM Re: BSA Hot Topics edAudit
GOWITHYOURGUT Offline
Member
Joined: Jul 2014
Posts: 78
Of course and I do subscribe to the compliance briefing e-mails....and FinCen, Federal Register, etc.

I guess I was just wondering if there was something a bit more "stream lined" for lack of better words.

Return to Top
#2245171 - 11/05/20 04:17 PM Re: BSA Hot Topics GOWITHYOURGUT
ACBbank Offline
Power Poster
ACBbank
Joined: Jul 2006
Posts: 4,188
New York City
In addition to the regulators and FinCEN I use BOL, ACAMS, and DOJ.
_________________________
"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu

Return to Top
#2245546 - 11/16/20 03:48 PM Re: BSA Hot Topics ACBbank
GOWITHYOURGUT Offline
Member
Joined: Jul 2014
Posts: 78
Thank you.

Return to Top
#2245676 - 11/18/20 10:39 PM Re: BSA Hot Topics GOWITHYOURGUT
jsim913 Offline
Junior Member
Joined: Feb 2019
Posts: 45
In addition to the above, I also get emails from FTC, CFPB, FRB, FDIC, CBANC, FBI, Homeland Security, USCBP, CISA, a few lawfirms and some state-level resources. I've got a 'newsletter' folder in my inbox that all of these get directed to and definitely don't have time to read all of them.

If you have a membership - ACAMS and MoneyLaundering.com have some good publications.

Unfortunately, I haven't seen anything that's reliably detailed or timely on BSA topics.

Return to Top

Moderator:  Andy_Z