In the wake of the economic meltdown and the arrests of several high-profile operators of Ponzi schemes, Congress has revised several criminal statutes and increased federal law enforcement budgets, all designed to enhance the federal government’s ability to detect and prosecute financial fraud.
- How-to guide How-to guide: How to identify suspicious activity and make a Suspicious Activity Report (SAR) (USA)
- How-to guide How-to guide: How to monitor Bank Secrecy Act (BSA) compliance (USA)
- Checklist Checklist: Staff awareness and training to prevent money laundering and terrorist financing (USA)