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In this seminar from former U.S. Department of Justice Attorney Michael Johnson, you will learn about the hundreds of research studies scientists have conducted to best interview witnesses and assess credibility.
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White paper: BSA/AML Compliance: A Growing Consensus for Change
Provided by Computer Services, Inc. (CSI)2021-02-02T08:54:00
Serving a vital purpose for the U.S. financial system, the Bank Secrecy Act (BSA) protects its individual members from being used to finance illegal activity. But at 50 years old, its ability to achieve that purpose has not kept pace with an ever-evolving world, as the law remains largely unchanged ...
CSI’s white paper, BSA/AML Compliance: A Growing Consensus for Change, explores the need to modernize BSA/AML compliance and provides insight on recent updates designed to combat financial crime, including new guidance on Section 314(b) of the USA PATRIOT Act.
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