CBA and Verafin Present New White Paper by Former FBI Executive

General information

CBA and endorsed strategic partner, Verafin, have come together to present a new white paper authored by Chris Swecker, retired executive assistant director of the FBI and former global security director with Bank of America.

In “Bank Secrecy Act 2.0: Electronic Filing and Analytics Raises the Bar for Regulated Institutions as FinCEN Executes Technology Modernization Deployment,” Swecker argues that “BSA enforcement is on the brink of a new era.”

Download this complimentary paper to learn about:

• Recent advances in FinCEN’s analytics capabilities
• How regulatory and law enforcement stakeholders will begin to hold financial institutions to a higher standard
• The linkages between money laundering, crime and terrorist financing
• The importance of consolidating data sources that are utilized to detect BSA activities

The white paper is available under the “Resources” tab on Verafin’s strategic partner page on the CBA website here

Please contact Stephen Clark, SVP, strategic partners at (916) 438-4448 or for more information or with questions.