Hi, folks –
Mr. Watchlist had some spare time (and a lot of Red Bull), so he has updated every single resource page on the site. While it may be time to look for new upcoming events again, all the regulatory links now work and are up to date. Anything I couldn’t fix, I removed. And I expanded what I could – I’ve added more FinCEN advisories; made the list of OFAC advisories, FAQ links, guidance documents and press charts as complete as I know of; and even added links to all the flavors of UN Narrative Summaries pages. Oh, and added all the vendors from the recent ACAMS Las Vegas conference.
If there is anything you’d like me to add, don’t hesitate to holler. Other than the events, next step is probably to start adding previous years of OFAC enforcement actions…can never have to many of those.