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BSA people deserve more time in front of the board

I just finished soul-crushing assignment: develop a BSA training slide deck for the Board.  My instructions: “You only have 10 minutes.  Keep it high level.  It’s all the Board can stand.”  I got it done, but I don’t feel good about it.  I think all I did was...

It’s called “Follow the Money”

New Beneficial Ownership Rules Coming for All Commercial Accounts The US Treasury is about to require that banks gather information about beneficial ownership for all corporate accounts.  The rule,  which will be subject to comment before becoming a final , is likely...