BSA compliance officer

National Compliance Officer Day: The Unsung Heroes Behind Crypto’s Legitimacy

September 26, 2023

Compliance Officers, Guardians of the Crypto Galaxy Understanding the Pivotal Role of BSA Compliance Officers in the Crypto Frontier September 26 stands as a...

ACFCS Launches New Crypto Compliance Designation

July 21, 2022

July 21, 2022 – BitAML is excited to announce the launch of the ACFCS (Association of Certified Financial Crime Specialists), “Crypto Compliance Specialization.” Launched...

When Will I Need A Board Or BSA Compliance Officer?

May 4, 2020

Even if your business is too small for a Board of Directors or Compliance Officer, certain requirements must be met. In financial institutions, including...

Cryptocompliance 101: What Is A BSA Compliance Officer And Why Do You Need One?

November 5, 2018

“Cryptocurrencies are a new asset class, one at war with fiat money, and that war will be fought on regulatory issues.” That’s what bank analyst...