Brian Crow

TCA Compliance has expanded its staff in response to greater demand for its BSA/AML consulting services. Jennifer Rura CAMS, CCBP, recently joined Oak Brook, Ill.-based TCA as a BSA Associate. “We are seeing examiners more consistently expect model validations of automated monitoring systems,” comments Brian Crow, TCA’s Managing Partner/Co-President, who leads TCA’s seven-person BSA/AML team. …

TCA Compliance Expands its BSA/AML Team with New Associate, Jennifer Rura Read More »

Understand Mastercard’s revised arbitration process and how regulatory language applies to today’s digital transaction landscape. Brian Crow, CAMS Co-president/Managing Partner of Chicago-based TCA Compliance, will present a BankersOnline Learning Connect Webinar,“Mastercard & Reg E Error Resolution,” on October 16 at 10 a.m. During the two-hour event, he will discuss Mastercard’s recently revised arbitration process for …

Mastercard and Reg E Error Resolution Webinar Read More »

Even banks that don’t provide services to the cannabis industry must protect their institutions. Effectively managing the risk associated with cannabis-related businesses has become critical to banks’ BSA programs. During a webinar entitled “Marijuana, Hemp and CBD. Oh My!” on August 4, 2020, TCA Compliance’s Brian Crow discussed the latest developments in the cannabis industry …

Webinar: Managing BSA Risks from Cannabis Businesses Read More »