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BSA/AML - Banking Exchange
While Congress plays politics with the budget long-term and short-term, federal AML efforts stall for lack of funding, says blogger John Byrne.

Must budget woes hang AML fight out to dry?

Don’t succumb—“We can make it happen”*
Treasury's War: The Unleashing Of A New Era Of Financial Warfare. By Juan Zarate. PublicAffairs. 512 pp.

How AML weaponry evolved after 9/11

Book Review: Former D.C. official Zarate offers insider’s AML history
You may think your bank has locked up collateral on a commercial deal, but a federal forfeiture effort could mean that the chain and padlock belong to Uncle Sam, not your bank.

When borrowers go up the river, is your bank up a creek?

Will your bank’s security interest survive a forfeiture action?
Webster’s defines a “fool’s paradise” as a “state of delusory happiness.” Blogger John Byrne believes some people are kidding themselves about how safe we will be.

What a Fool Believes…

That we can combat terrorism, without access to information and with cuts to government resources
"Bitcoins," generated by a computer algorithm and not backed by any government entity, represent a fresh challenge for bank's Bank Secrecy Act/Anti-Money Laundering staffers.

Virtual currency: Can we get ahead of this in reality?

"People Get Ready"*--there's a virtual train coming

You can't always get what you want but if you try sometimes you get what you need!

SAR Activity Review: a feedback mechanism that we don't appreciate

Freedom*: A concept we all embrace, but differ on its meaning

Boston attacks put BSA/AML into perspective

For What It's Worth *

Trends and issues in AML from the MENA region, plus general musings

In/out in BSA/AML: John Byrne's 2013 AML list

Trends, not tunes, this week

'Don't Bring Me Down'

Learning from enforcement actions
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