Insights Informed Decisions Start Here Submit Innovation with Intention: Including Emerging Technologies in BSA/AML Policies By: Timothy Stokes, CRCM, Managing Director Financial institutions are operating in an environment where technological development is occurring at an […] Read more FinCEN’s SAR FAQ Update: Clarity, Common Sense, and Compliance Reform By Timothy Stokes, CRCM, Managing Director Recently, FinCEN published another piece of guidance for the industry outlining substantial updates to […] Read more Summer of Servicemembers: Recapping DOJ’s SCRA Activity By Ryan Labriola, Senior Manager Over the course of this past summer, the United States Department of Justice (DOJ) pursued […] Read more Debanking: A Compliance Tightrope By Lynn Woosley, Managing Director, Asurity Advisors On August 7, 2025, President Trump issued Executive Order 14331, “Guaranteeing Fair Banking […] Read more Crunching the Numbers: Elevating Compliance Risk with Quantitative Intelligence By Melissa Ettel, Senior Consultant As the regulatory environment evolves, financial institutions are reassessing their approaches to compliance risk. The […] Read more Under New Management: The Trump Administration Reshapes Federal Banking Supervision By Lynn Woosley, Managing Director, Asurity Advisors With the recent confirmations of Michelle Bowman as Vice Chair for Supervision at […] Read more Pages: 123456 Sign up for our newsletter Email Address(Required) First Name(Required)Last Name(Required)CAPTCHA
