National Financial Crime Fighter Day: History, Facts & Insights

This is an in-depth look at all the must-know facts about National Financial Crime Fighter Day (2024) 🗓️ that no one tells you about. National Financial Crime Fighter Day is observed on October 26th.

Among the information you’ll find below: the history of National Financial Crime Fighter Day, activities to do on and how to observe this holiday, as well as amusing facts you should know about National Financial Crime Fighter Day.

📅 What day is National Financial Crime Fighter Day 2024?

In 2024, National Financial Crime Fighter Day is on Thursday, October 26th. It is the 4th Thursday in October; in 2024, it is Saturday. There are until the next observance. You also can see all the cool details and facts about October 26, 2023, that you might not be aware of.

National Financial Crime Fighter Day is an annual event held on October 26th to honor and appreciate the efforts of anti-money laundering experts in the United States. The day was first celebrated in 2017 by Abrigo, a technological platform used by financial institutions, to highlight the crucial work done by these experts. Bob Kim, a vice president at Abrigo, emphasizes the importance of raising awareness and recognizing the contributions of these unsung heroes. The Bank Secrecy Act (B.S.A.) was also enacted to fight against financial crimes.

📜 National Financial Crime Fighter Day History

For more than 50 years, specialists in B.S.A./A.M.L. have been actively working to prevent money laundering and other financial crimes in the country. According to Bob Kim, vice president of client and partner solutions at Abrigo, these professionals work tirelessly to safeguard our financial system from fraud and money laundering, yet their efforts often go unnoticed by the general public. National Financial Crime Fighter Day, celebrated annually on the day the USA PATRIOT Act was signed, serves as a way to acknowledge and appreciate the unwavering dedication of B.S.A./A.M.L. employees.

✅ National Financial Crime Fighter Day Facts

🔖 Number of banks
There are a total of 5,033 banks in the United States.

🔖 Bank employees

🔖 Currency
The official currency of the United States is the US Dollar.

👍 Why Is National Financial Crime Fighter Day Important

The primary goal of National Financial Crime Fighter Day is to emphasize the importance of BSA/AML professionals to the American financial system. That, we believe, is cause enough to rejoice.

Both the 1960s drug trade and 9/11 had a significant influence on the American zeitgeist. National Financial Crime Fighter Day recognizes the legal improvements brought forth by these two situations.

Many individuals are unfamiliar with B.S.A. and A.M.L. professionals. National Financial Crime Fighter Day is an excellent opportunity to start recognizing them.

🙂 How To Observe National Financial Crime Fighter Day

⚡ Talk about it on social media
Now that you are aware of who B.S.A. or A.M.L. professionals are and understand their importance, let’s talk about how we can acknowledge and support them through social media. It’s crucial that we recognize their expertise and efforts and give them the recognition they deserve.

⚡ Learn about the Bank Secrecy Act
The Bank Secrecy Act was the first to recognize the importance of Anti-Money Laundering (AML) experts and their role. To learn more about this act, explore further information.

⚡ Learn more about what B.S.A./A.M.L. professionals do
National Financial Crime Fighter Day aims to acknowledge and pay tribute to the dedicated professionals who work in the fields of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML). It is an opportunity to gain a deeper understanding of the responsibilities and tasks that are integral to their job roles.

📅 When is National Financial Crime Fighter Day?

Discover all 🔗 October holidays, including 🔗 Special Interest and other 🔗 Awareness holidays.

We will continue to update this page with new information and must-know facts about National Financial Crime Fighter Day. So be sure to check back soon.