FFIEC Press Release See the new FFIEC guidance on the Bank Secrecy Act and Anti Money Laundering (AML) The Federal Financial Institutions Examination Council (FFIEC) today released the revised Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual. The revised manual reflects the ongoing commitment of the federal and state banking agencies to provide current and consistent guidance […]
Certichron
NEWS: FFIEC Guidance Update for Payment Systems
See the FFIEC Site at http://www.ffiec.gov/press/pr022510.htm for more information on the Feb 25th Update to the Payment Systems Handbook and how changes may affect you. //TSG
CTO's Blog
CTO’s Blog: It’s official — Certichron’s debuting its evidence grade time management service at RSA2010
Certichron is coming out — Booth 2658 The Audit and Evidence World has been tied to self-attested first-party evidence models for the last 2000 years or so and the advent of the digital transport — a global framework of connectivity has opened the outsourcing of virtually everything. In this digital evolution we have also achieved a level of task-automation […]