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Overview of AML Compliance Under Bank Secrecy Act

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Anti-Money Laundering (AML): An Overview of Compliance and Due Diligence Under the Bank Secrecy Act and Other Laws
Thursday, April 22, 2021
Anti-money laundering (AML) compliance is a growing concern for financial institutions, brokers, and other businesses. While federal AML laws have been in place for decades, the exponential growth in volume of transactions involving offshore banks and other foreign entities, AML compliance has garnered increased attention from the U.S. Department of Justice (DOJ), Financial Crimes Enforcement Network (FinCEN), and other authorities in recent years.
As a result, all entities that are subject to the Bank Secrecy Act and other pertinent laws need to prioritize compliance, and they must ensure that they perform adequate due diligence in order to fully meet their AML obligations. ....

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Van Buren County Sheriff's Office announces Neighborhood Watch presentation series | The Touch | Today's R & B and Old School

Van Buren County Sheriff s Office cruiser (Photo by John McNeil)
VAN BUREN COUNTY, MI (WKZO AM/FM) Wednesday, the Van Buren County Sheriff’s Office announced that it will be conducting a series of Neighborhood Watch presentations.
Officials say these presentations will last for thirty minutes each, and will include time for questions with its established Neighborhood Watch groups.
These trainings are open to anyone from Van Buren County, and officials encourage participants to invite friends and neighbors.
The presentations will take place at the Van Buren County Conference Center, located at 490 South Paw Paw Street, Lawrence, Michigan, 49064.
Seating is limited, and participants must RSVP by email. Participants can send a message to Reserve Lt. Rodney Bridgeforth at [email protected]. ....

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