Blog Posts
What is Proliferation Financing?
We recently broke down the Fraud section of the FinCEN “National AML/CFT Priorities and Accompanying Statements” (Priorities). This week we…
Heads Up for Fintechs on Vendor Management Guidance
On July 13, 2021, The Federal banking regulators issued a joint agency request for comment on proposed guidance on managing…
CFPB Clarifies Regulation E Unauthorized Transfers
Earlier in the year we published an article about Regulation E unauthorized transfers. In June, the CFPB clarified the scenarios…
Crypto – Bank on It
Paul Nelson, JD, LLM It’s not an earthquake, but the tectonic plates under banking moved a bit recently. Because this…
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 improving corporate…
Banks Will Become Fintechs
Brandi B. Reynolds, CAMS-Audit, CCI All banks will soon be fintechs (and there are risks with that). The very title…
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