The latest from Ken Agle

- by Ken Agle, AdvisX

Beneficial ownership and the dark side of the moon

In the world of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML), it all comes down to perspective. For many financial institutions, the perspective sometimes becomes locked down tight. Day ...

- by Ken Agle, AffirmX

When disaster strikes

If disaster struck your community right now, would your institution be ready? While no one wants to see the circumstances that would cause an institution to have to activate its ...

- by Ken Agle, AffirmX

For want of a nail: Know your customers

Various forms of the proverb date back as early as the 14th century. However, it was more firmly rooted in American culture when Benjamin Franklin included a version of the ...