AML/BSA compliance insights and analysis background

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AML/BSA
Insights

Practical analysis on AML/BSA compliance, FinCEN updates, training requirements, and certificate verification written for compliance professionals, not lawyers.

FeaturedVerification

What Is an AML Certificate and How Do You Verify One?

Most people receiving an AML certificate have no idea if it is legitimate. Walk through what a real certificate contains, what makes it verifiable, and why independent verification through NAMLC exists.

Certificate VerificationAML TrainingCompliance

Argenis Galez

April 22, 2026 · 8 min read

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BSA Program12 min read

BSA/AML Training Requirements by Business Type: A 2026 Compliance Guide

FinCEN's training expectations differ significantly across MSBs, fintechs, mortgage companies, title companies, casinos, and crypto businesses. Most guides lump everyone together. This one does not.

April 18, 2026

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FinCEN Updates9 min read

FinCEN's Five Pillars of an AML Program And What Most Small Businesses Get Wrong

The five pillars are well-known but widely misunderstood at the implementation level. Here is where most small regulated businesses fall short and what to do about it.

April 14, 2026

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Verification7 min read

The Independent Certificate Verification Gap: Why Self-Certification Is Not Enough

When a training provider issues its own certificate, there is no independent check. This piece frames the problem NAMLC solves using real FinCEN enforcement patterns to illustrate the risk.

April 10, 2026

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Industry Guides10 min read

Crypto and AML: What Virtual Asset Service Providers Need to Know About BSA Compliance

FinCEN's 2019 guidance on VASPs is still widely misunderstood. This is a high-stakes, underserved topic here is what crypto businesses actually need to do to stay compliant.

April 6, 2026

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Industry Guides8 min read

AML Training for Mortgage Companies: What the Regulations Actually Require

Mortgage companies are frequently cited for inadequate AML programs. This piece speaks directly to that audience with specific regulatory citations and practical steps.

April 2, 2026

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FinCEN Updates14 min read

FinCEN Enforcement Actions: What the Last 12 Months Tell Us About AML Training Failures

An analysis of public FinCEN enforcement actions from the past year. The patterns are clear and most of the failures trace back to the same root causes in training documentation.

March 28, 2026

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Training6 min read

Annual AML Training: What Counts, What Does Not, and How to Document It

What qualifies as annual training? What documentation do you need? How do you prove completion to an examiner? A practical checklist for HR managers and BSA officers.

March 24, 2026

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BSA Program11 min read

The Role of the BSA Officer: Responsibilities, Liability, and How to Stay Protected

Personal liability is real and underappreciated. This piece builds trust with the exact person who makes training purchasing decisions and explains what protection actually looks like.

March 20, 2026

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BSA Program10 min read

Why an AML Policy Has to Be Driven by a Risk Assessment

A policy without a risk assessment is just a template. FinCEN and the FFIEC both treat risk assessment as the foundation of every AML program here is why most businesses get this backward, and what it actually looks like done right.

May 8, 2026

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AML/BSAInsights

What Is an AML Certificate and How Do You Verify One?

BSA/AML Training Requirements by Business Type: A 2026 Compliance Guide

FinCEN's Five Pillars of an AML Program And What Most Small Businesses Get Wrong

The Independent Certificate Verification Gap: Why Self-Certification Is Not Enough

Crypto and AML: What Virtual Asset Service Providers Need to Know About BSA Compliance

AML Training for Mortgage Companies: What the Regulations Actually Require

FinCEN Enforcement Actions: What the Last 12 Months Tell Us About AML Training Failures

Annual AML Training: What Counts, What Does Not, and How to Document It

The Role of the BSA Officer: Responsibilities, Liability, and How to Stay Protected

Why an AML Policy Has to Be Driven by a Risk Assessment

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AML/BSA
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