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Blog Posts
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 online-account-opening channel. …
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 say “to…
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 thing, it…
Fintechs: Get Banked with Great Documentation
Brandi B. Reynolds, CAMS-Audit, CCI The Premise You’ve watched the Fintech world blossom over the past decade and you realize…
Hemp Rules, once paused, are now effective March 22, 2021
Brandi B. Reynolds, CAMS-Audit, CCI “On Again, Off Again” is how many people in the hemp industry felt when the…
AMLA2020 – Beyond the National Registry
Brandi B. Reynolds, CAMS-Audit, CCI The financial services industry has expressed its strong hunger for information about the Anti Money…
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