Tag: Program
FinCEN Delays AML/CFT Program, SAR Filing Requirements by 2 Years
On December 31, 2025, the US Division of the Treasury’s Monetary Crimes Enforcement Community (FinCEN) finalized a two‑yr delay of the efficient da [...]
IIC and CIP Society open applications for 2026 Rhind Bursary Program
Supporting expertise improvement amid rising complexity
The bursary is geared toward strengthening technical functi [...]
WV Program That Helped Tackle Abandoned Buildings is Running Out of Money
From their house on Charleston’s, West Virginia’s West Facet, Tina and Matt Glaspey watched the home on the nook of First Avenue and Fitzg [...]
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