Brandi Reynolds

Brandi Reynolds has over 16 years of experience in the financial services industry that includes more than 12 years at Advance America, Cash Advance Centers, Inc., serving as the Deputy Compliance Officer. Brandi has received both the Certified Anti-Money Laundering Specialist (CAMS) and Certified Anti-Money Laundering Specialist-Audit (CAMS-Audit) certifications.

She has delivered efficient and effective solutions in areas of compliance program development, compliance monitoring and testing and training in relation to federal consumer protection laws and regulations and anti-money laundering laws.

stack of cryptocurrency coins on digital background

The OCC’s latest guidance on cryptocurrency marks a major step forward. Brandi Reynolds explains what Interpretive Letter 1170 means for banks and the benefits it promises for the world of cryptocurrency. On July 22, 2020, the Office of the Comptroller of the Currency (OCC) established Interpretative Letter 1170, which clarifies the national banks’ authority to provide custody services of cryptocurrency for all...

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cryptocurrency coins on blue digital background

What Crypto Exchangers and Administrators Need to Know U.S. regulators have recently joined with an international coalition of tax enforcement authorities to investigate cryptocurrency-related crimes. Given that there’s been limited regulatory oversight of cryptocurrency in years past, where does this leave businesses whose bread and butter is cryptocurrency? Cryptocurrency markets have grown significantly in the past decade. Today, there are numerous exchanges...

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Are You Managing Your Risk?

The BSA/AML risk assessment will allow you to have a better understanding of your overall risk. The risk assessment should be comprehensive and well-documented. When complete, an effective risk assessment should enable the MSB to establish policies, procedures and internal controls to develop the company’s BSA/AML compliance program.

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