Mortgage AML Insights

Big Picture Risk: Student Debt and the French Revolution #bsa #aml #goodmanagement #fail #fin May 10, 2025

In early 1793, Louis XVI no longer had a need for hats.

Among his sins, he had failed to do an adequate risk assessment of the restless mob, angrier and more powerful than he expected. They rose up in numbers, storming both the fetid Bastille and th...

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Money Laundering and Risk Assessment: Think Different #bsa #aml #goodmanagement #fail #fin Apr 26, 2025

 

There is a robust international network working to prevent money laundering. It’s called the FATF (Financial Action Task Force). It has headquarters in Paris and works through nine regional satellite organizations on every continent except Antarct...

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Andrea Gacki and Richard Dreyfuss swap stories #bsa #aml #goodmanagement #fail #fin #cfpb Nov 01, 2024

 I just rewatched Jaws. Richard Dreyfuss cuts the belly of that Tiger Shark open and, reaching in to his elbow, pulls out a license plate, a beer can, and bits of small tuna. I think today that TD might feel like that shark, with FinCEN, up to its el...

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HOW TO INTERVIEW "persons of interest" 

Interview Tips based on conducting years of effective interviews.

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