#compliance officer

Don’t risk your business.

FinCEN Fines Officer $100K for Bank Secrecy Breach

The United States' Financial Crimes Enforcement Network (FinCEN) has imposed a civil penalty of $100,000 on a former compliance officer for serious violations of the hashtag Bank Secrecy Act (BSA).

Anti Money Laundering (AML) Training Program

The primary method to be used when fighting AML is to keep the staff up to date with training and to increase their awareness. There are many points to be considered in this training.

What Are the Top Compliance Certificates?

A certificate of compliance is a contractual paper verifying that specific criteria have been accomplished. It is a formal declaration that an individual or organization has met a set of requirements.

CAMI Certification: Who Offers It

Funded by The Regtechtimes AML Academy (RT Academy), CAMI-Certified Anti Money Laundering Investigation (CAMI) is the leading AML enforcement certification program.

How to Get CFCS Certificate?

The Certified Financial Crime Specialist (CFCS) is a certification to prepare professionals with diverse skills and broad-based knowledge across the financial crime spectrum.

How To Get CAMS Certificate?

The CAMS certificate is a highly recognized and respected designation in the field of AML. The certificate demonstrates a deep understanding of AML principles and practices and is a testament to the individual's commitment to upholding high standards of ethics and professionalism in their work.

Compliance Officer Skill Set

Explore the essential skills and qualities of successful compliance officers. This blog breaks down the key competencies and knowledge needed for a career in compliance.