BSA Training
February 25, 2021
BSA Training
February 25, 2021
Customer Identification Program (CIP)

Customer Identification Program (CIP)

Do you remember where you were on September 11, 2001? I think we all do. I was working at a financial institution in Dayton, Ohio when the news hit the television. I was horrified to see this terrorism in our own country. As a certified CAM specialist, it is near and...

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Human Trafficking & Social Media

Human Trafficking & Social Media

Human trafficking can be separated into three categories: human trafficking for labor, sex and organ removal. I plan to focus on sex trafficking in this article and how social media is used in this arena. Let me start by saying that 1 in 5 victims are children and...

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Suspicious Activity (SAR)

Suspicious Activity (SAR)

The reporting of suspicious activity is the single most important tool of the Bank Secrecy Act that a financial institution can use. All suspicious activity reports are submitted electronically through the FinCEN website from all over the United States. This gives law...

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