BSA News Now Annual Review for 2016
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…
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…
De-Risking is defined as a situation where financial institutions terminate or restrict business relationships with certain categories of customer. The concept of “De-Risking” as it pertains to the financial services…
Money in American politics has always involved suspicious participants looking to influence the government by using “donations” as a pressure tactic. Banks and other financial institutions monitoring activity in accounts…
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,…