Due Diligence: FINCEN Requirements at Your Fingertips

The website of the Federal Financial Institutions Examination Council (FFIEC) is a warehouse of economic requirements, such as the Bank Secrecy Act and Anti-Money Laundering (BSA/AML) information. Covering the various United States agencies, this site serves as a repository of compliance laws and requirements.

The BSA/AML InfoBase quickly produced the FINCEN requirements for Enhanced Due Diligence, now required of financial services clients in 2017. FINCEN’s site was a quagmire of notices and updates from 2011. You might appreciate the great organization that the FFIEC put into creating its collection of data.

Cynthia Hetherington, MLS, MSM, CFE, CII is the founder and president of Hetherington Group, a consulting, publishing, and training firm that leads in due diligence, corporate intelligence, and cyber investigations by keeping pace with the latest security threats and assessments. She has authored three books on how to conduct investigations, is the publisher of the newsletter, Data2know: Internet and Online Intelligence, and annually trains thousands of investigators, security professionals, attorneys, accountants, auditors, military intelligence professionals, and federal, state, and local agencies on best practices in the public and private sectors.

2018-04-23T13:30:09+00:00 February 1, 2018|Tags: , , , |