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In the News
The Importance of Governance or: Why Committee Reporting Matters
Brandi B. Reynolds, CAMS-Audit, CCI, CCCE This is a brief story in four parts with a message on…
Banks Will Become Fintechs
Brandi B. Reynolds, CAMS-Audit, CCI All banks will soon be fintechs (and there are risks with that). The…
AML Alerting Activity as the Economy Opens Up
Brandi B. Reynolds, CAMS-Audit, CCI Economic indicators increasingly show that the economy is beginning to recover from Covid-related…
Online Account Opening, ID Management, and Synthetic ID Fraud
Brandi B. Reynolds, CAMS-Audit, CCI The pandemic and the proliferation of FinTech’s have combined to solidify the consumer…
Unintended Consequences of Regulation E Debit Card Dispute Protections
Brandi B. Reynolds, CAMS-Audit, CCI Ask any Compliance Officer about the intent of Regulation E and they’ll likely…
NFT: The New Instrument for Laundering Money?
Brandi B. Reynolds, CAMS-Audit, CCI Something of Value I own “something” and it has value. While it’s a…
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