Last week, five heavy-hitters of US banking regulations released a joint fact sheet on Foreign Correspondent Banking. They took care to emphasize one flavor of…
Compliance officers have it harder this year as regulators look for flaws as intently as Olympic judges look to…
I was pleased to attend the recent WesPay Payments Symposium in Henderson, NV. There was a record turnout and a well-organized program of interesting speakers. What follows are some musings from…
This week I attended a session at the ABA Regulatory and Compliance Conference entitled “Compliance Management Systems: Does One Size Fit Most?”. In this session, presenter Elizabeth Snyder, regulatory compliance team leader at Plante Moran, provided insights into the three main areas for a solid compliance management system to help meet heightened regulator expectations.
Improve merchant risk management and compliance with solutions that deliver more actionable risk insights at scale across your business processes. Learn More