Recent Developments in Cybersecurity
On December 29, 2016 the White House released a statement from the President of the United States that formally accused Russia of interfering with the US elections, amongst other activities.…
On December 29, 2016 the White House released a statement from the President of the United States that formally accused Russia of interfering with the US elections, amongst other activities.…
Some people may consider that 2016 was a very bad year. News like the widespread outbreak of the Zika virus, multiple terrorist attacks, the impact of the Syrian war on…
The movement towards increased financial security and regulatory compliance has continually grown over the course of the past several years, and continues to reach new heights in 2016. Yet although…
Implementing Respectable Compliance Programs With the creation and constant advancement of compliance regulations seen across the globe today, compliance programs have become a staple within financial institutions and other entities…
Growth of Transaction Laundering A troubling global trend in the financial services sector has emerged over the course of the past week, which may lead to serious ramifications on financial…
Cybersecurity Requirements in U.S. Banks Over the past week, several developments have emerged on the forefront of the Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) initiative that could drastically alter…
Tuesday, September 13th 2016, marked the start of the RegTech Summit in London, a highly anticipated user-driven conference centered on regulatory compliance and the vital role that new technologies are playing in the…
Technology is dominated by two types of people: those who understand what they do not manage and those who manage what they do not understand. Archibald Putt On August 19,…
On May 6, 2016, the U.S. Treasury Department's Financial Crimes Enforcement Network ("FinCEN") published a final rule under the Bank Secrecy Act ("BSA") to codify new customer due diligence ("CDD")…
[mk_blockquote style="quote-style" font_family="none" text_size="12" align="left"]“If you can’t stand the heat, get out of the kitchen.” Harry S. Truman[/mk_blockquote] Recent regulatory developments have compliance officers nationwide very concerned about their jobs…