Remove 2014 Remove CECL Remove Law Firms
article thumbnail

Using BSA Hot Topics to Strengthen Your BSA Program in 2020

Abrigo

In a recent Abrigo webinar presentation by John Geiringer, partner at the law firm Barrack Ferrazzano , John recapped exam findings and consent orders from 2019. Portfolio Risk & CECL. After all, regulatory scrutiny for money laundering and financial crimes is most likely not going to be deregulated any time soon.