Agentforce, the GenAI Agent by Salesforce
Publications
Articles, research and insights.
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Article - 5 minutes read
CFPB proposes new federal oversight
The Consumer Financial Protection Bureau (CFPB) is proposing new oversight rules to ensure large tech companies offering digital wallet and payment app services adhere to the same supervisory standards as traditional financial institutions.
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Article - 5 minutes read
United States Sanctions Landscape: Quarterly Updates Q4 2021
The final quarter of 2021 yielded many new sanctions designations by the United States Department of the Treasury’s Office of Foreign Asset Control. This article highlights some of the key sanctions designations and enforcement actions taken by OFAC.
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Article - 10 minutes read
United States Sanctions Landscape: Quarterly Updates Q2 2021
The sanctions landscape continues to evolve with a number of executive orders issued by the Biden Administration throughout the second quarter of 2021.
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Article - 21 minutes read
New Challenges: Anti-money Laundering Act 2020
This article discusses the key aspects of the AMLA and includes a discussion of the June 30, 2021 actions taken by FinCEN to approach Anti-Money Laundering and Countering the Financing of Terrorism National Priorities. [1]
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Article - 4 minutes read
Decoding the Bank Secrecy Act & AML Manual
On June 21, 2021, members of the FFIEC released several updated sections and related examination procedures to the Bank Secrecy Act/Anti-Money Laundering Examination Manual that provide instructions to examiners when assessing the adequacy of a bank’s BSA/AML compliance program.
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Article - 9 minutes read
FinCEN: COVID-Related Crimes, Scams, and Cyberattacks
FinCEN has issued several advisory warnings over the past year about a growing variety of scams related to the COVID-19 pandemic. With the acceleration of the vaccine rollout, financial institutions must remain vigilant against vaccine-related financial crimes.