On October 9, 2025, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and the prudential regulators 1 issued joint guidance clarifying regulatory expectations for ...

AUSTIN (KXAN) — In the wake of mass shootings in recent years, Texas’ highest leaders have touted iWatchTexas as a critical statewide tool for reporting suspicious activity, alerting law enforcement ...

The Securities and Exchange Commission (the “SEC”) adopted a new short position and short activity disclosure requirement under Rule 13f-2 of the Securities Exchange Act of 1934 (the “Exchange ...

COLUMBUS, Ohio (WKBN) — Ohio Homeland Security (OHS) announced the launch of a new suspicious activity reporting system that uses artificial intelligence to gather information on potential threats of ...

Are you looking to learn more about Suspicious Activity Reporting? From writing reports to exiting, I've got you covered! Let's dive in and explore the world of Suspicious Activity Reporting together.

ABERDEEN PROVING GROUND, Md. — In the vigilant eyes of our CECOM community, the mantra “see something, say something” is not just a slogan; it’s a crucial part of maintaining our security posture.

The Office of the Provost and Institutional Data Analytics + Assessment are pleased to share that Elements, the university’s new faculty activity reporting system, will be available to faculty and ...