+1-305-772-9712
contact@complianceaid.pro

By

ComplianceAid

FinCEN Announces $390,000,000 Enforcement Action Against Capital One, National Association for Violations of the Bank Secrecy Act

January 15, 2021
January 15, 2021, the Financial Crimes Enforcement Network (FinCEN), announced Capital One, National Association has been assessed a $390,000,000 civil money penalty for engaging in willful and negligent violations of the Bank Secrecy Act (BSA) and implementing its regulations. To Access full article: Click here
Read More

The Office of Foreign Assets Control (OFAC) fines Indonesian Manufacturer $1 million for Violations of the North Korea Sanctions Program Regulations

January 14, 2021
On January 14, 2021, The U.S. Treasury Department, The Office of Foreign Assets Control (OFAC), announced that an Indonesian company agreed to pay over $1 million to settle potential civil liability for twenty-eight (28) apparent violations of the North Korea sanctions Program Regulations. To Access full article: Click here
Read More

The Office of Foreign Assets Control (OFAC) fines Union de Banques Arabes et Françaises $8.5 million for Violations of Syria-Related Sanctions Program Regulations

January 4, 2021
On January 4th, 2021, The U.S. Treasury Department, The Office of Foreign Assets Control (OFAC), announced that an Union de Banques Arabes et Françaises agreed to pay $8,572,500 to settle potential civil liability for 127 apparent violations of Syria-Related Sanctions Program Regulations. To Access full article: Click here
Read More

US Anti-Money Laundering Act of 2020 (AMLA 2020)

January 1, 2021
On January 1st, 2021, Congress passed the 2021 National Defense Authorization Act (NDAA), which includes significant reforms to the United States Anti-Money Laundering (AML) regime. The NDAA includes the Anti-Money Laundering Act of 2020 (AMLA) and within the AMLA, the Corporate Transparency Act (CTA). To Access full article: Click here
Read More

FinCEN fines Bitcoin “Mixer” $60 Million for Violating AML/BSA Laws

October 19, 2020
On October 19th, 2020, The Financial Crimes Enforcement Network (FinCEN) assessed first civil money penalty of $60 Million against Bitcoin "Mixer" for multiple Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) laws violations. To Access full article: Click here
Read More
1 … 3 4 5

ComplianceAid BSA AML Services LLC

150 SE 2nd Ave, Suite 300
Miami, Florida, 33131, USA
+1 (305) 772-9712
contact@complianceaid.pro

Follow us on

Newsletter

Joining Instructions

To join the Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference:
Email communication to join the hybrid conference has been sent to all virtual attendees on DATE. If you have not received in your inbox, please check your junk/spam box. This email communication contains your unique URL to access the 2022 ComplianceAid and AMLFC Hybrid Conferences.

If you experience any issues in accessing the live conference, please contact us @ support@amlfc.institute or call us @ 786-538-6260

This will close in 0 seconds

s2Member®