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Feb 2nd, 2024

Identity Theft Week – Preventing Unauthorized Account Takeovers

This week is Identity Theft Awareness week, sponsored by the FTC.  ID Theft occurs when an individual pretends…

Jan 30th, 2024

January 2024 Monthly Recap

Holding debt collectors responsible for false statements Federal laws, enforced by the Consumer Financial Protection Bureau (CFPB), require…

Jan 19th, 2024

Expert Insights: The Compliance Risks of Artificial Intelligence

By Brandi Reynolds, CAMS-Audit, Managing Director, BSA/AML Compliance, FinTech & Virtual Assets While reviewing the State of Financial Crimes 2024 report published by…

Jan 2nd, 2024

December 2023 Monthly Recap

Fraud emerges as concern for FedNow users The Federal Reserve is considering incorporating additional measures to combat fraud…

Nov 27th, 2023

November 2023 Monthly Recap

SEC Charges Crypto Company SafeMoon and its Executive Team for Fraud and Unregistered Offering of Crypto Securities Washington…

Oct 31st, 2023

October 2023 Monthly Recap

GAO: Federal Financial Agencies Need to Improve Fintech Skills The GAO report urges Federal financial agencies to enhance…

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