Newsletters

Published monthly, this is your trusted resource for the latest compliance news and updates affecting financial institutions including banks and credit unions. For all you need to know about staying compliant in your industry be sure to register to receive directly into your Inbox.

2013
2012
Where are They Now: The Top Compliance Stories of 2012

Volume 6 Issue 97

December 12, 2012
Following the Money Laundering Trail

Volume 6 Issue 95

October 10, 2012
The Race to the Mobile Finish Line

Volume 6 Issue 94

September 12, 2012
Social Media - The Great Complaint Equalizer

Volume 6 Issue 93

August 8, 2012
The Silent Killer Lurking within Your Institution

Volume 6 Issue 92

July 11, 2012
Exploring the CFPB

Volume 6 Issue 91

June 13, 2012
BSA/AML Compliance Requires a 365/12 Commitment

Volume 6 Issue 90

May 9, 2012
Risk Management in a “Small World”

Volume 6 Issue 89

April 11, 2012
Reg E in a Post Dodd-Frank World

Volume 6 Issue 88

March 14, 2012
Do What You Say and Say What You Do

Volume 6 Issue 86

January 11, 2012
2011
ATTUS' Top 10 Compliance and Risk Topics of 2011

Volume 6 Issue 85

December 14, 2011
You Say Gaddafi, I Say Qadhafi…

Volume 6 Issue 84

November 9, 2011
What's NOT In Your Customer's Wallet?

Volume 6 Issue 83

October 12, 2011
An A to Z Look at Suspicious Activity Reporting

Volume 6 Issue 82

September 14, 2011
The FFIEC Has Its Say on Authentication Guidance

Volume 6 Issue 81

August 10, 2011
Progress Begets Progress

Volume 6 Issue 80

July 13, 2011
The Current Hot Spots in BSA/AML Compliance

Volume 6 Issue 79

June 8, 2011
Wire Fraud - An Ever Present Threat

Volume 6 Issue 78

May 11, 2011
Catch Them If You Can: RDC & the Con Artist's Dream

Volume 6 Issue 77

April 13, 2011
The 2011 High Wire Act

Volume 5 Issue 74

January 12, 2011

Published quarterly with a monthly alert supplement for individuals & companies who must adhere to OFAC & BIS sanctions. With the ever evolving world of regulatory compliance, this newsletter is written to provide brief updates on what you need to know. Not sure if OFAC or BIS applies to your business? Then this newsletter is definitely for you.

2013
June 2013 Compliance InSight Alert
Volume 3 Issue 3
June 10, 2013
May 2013 Compliance InSight Alert
Volume 3 Issue 2
May 1, 2013
April 2013 Compliance InSight Alert
Volume 3 Issue 1
April 1, 2013
2012
November 2012 Compliance Alert
Volume 2 Issue 11
November 30, 2012
BIS Adds 164 Parties to Entity List
Volume 2 Issue 10
October 31, 2012
September 2012 Compliance InSight Alert
Volume 2 Issue 9
September 28, 2012
August 2012 Compliance Insight Alert
Volume 2 Issue 8
August 31, 2012
June 2012 Compliance Alert
Volume 2 Issue 6
June 29, 2012
May 2012 Compliance Alert
Volume 2 Issue 5
May 31, 2012
Redefining ITR and Compliance Implications
Volume 2 Issue 4
April 25, 2012
March 2012 Compliance Alert
Volume 2 Issue 3
March 30, 2012
February 2012 Compliance Alert
Volume 2 Issue 2
February 29, 2012
Failing to Check the BIS Entity List Can be Costly
Volume 2 Issue 1
January 25, 2012
2011
BIS: What You Should Know
Volume 1 Issue 2
July 27, 2011
OFAC: What You Should Know
Volume 1 Issue 1
May 11, 2011

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