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Coming out of ACAMS 15th annual AML & Financial Crime Conference in Las Vegas last week, I saw several themes emerging in the AML/BSA/KYC space. The conference featured an impressive array of speakers and exhibitors from the commercial banking industry, fintech and…

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It seems the hottest topic at almost any payments conference is speeding up payments — whether it is Same Day ACH, Real-time Payments or Faster Payments. This held true at the EPCOR Payments Conference in Overland Park, KS at the end of October.

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Today’s regulatory environment is uncertain and difficult to navigate. The risk factors for ACH/Check Processing are unique compared to those for credit card processing. As such, it is important to understand those differences and how to best manage your portfolio risk with thorough due diligence and ongoing monitoring. Additionally, banks are facing…

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