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Compliance

Tom Vartanian has spent decades in Washington in banking legal circles. He suggests that understanding where banking law and regulation could go begins by understanding where it stands and how it got there.

D.C. veteran assesses chances for bank law reform

Dechert’s Tom Vartanian urges cautious optimism—and doses of reality
Living the consumer’s side of compliance

Living the consumer’s side of compliance

Our compliance expert explores the red-tape jungle in search of a HELOC
With a nod to pop music, veteran John Byrne’s blog scans the anti-laundering and anti-terrorism world. John pierces silliness and inconsistency, and strongly believes in private-public partnership.

"Ten Years After"*

FATF review: Banks doing good job but regulatory gaps remain
Which is the weakest link?

Which is the weakest link?

Tech Viewpoint: Comparing money laundering in the traditional financial ecosystem versus blockchains
Even with a Republican in the White House, the banking industry faces a transition at CFPB that won't be as simple as some might hope.

Prospects for CFPB transition: guide for the patient banker

Near term, Congress presents best hopes. Longer term, reform will get some traction—with effort
Lawyering between two worlds

Lawyering between two worlds

Helping fintech and banking to understand other side of the desk
S&P Global Market Intelligence, formerly S&P Capital IQ and SNL, is the premier provider of breaking news, financial data, and expert analysis on business sectors critical to the global economy. This article originally appeared on the SNL subscriber side of S&P Global's website.

Red tape and red ink

Smaller banks' efficiency ratios reflect cost of compliance
Bitcoin serves as the compliance profession's introduction to the broader world of blockchain technology challenges.

When blockchain, cryptocurrencies, and AML meet

Banks must begin rethinking BSA/AML for a blockchain age
With a nod to pop music, veteran John Byrne’s blog scans the anti-laundering and anti-terrorism world. John pierces silliness and inconsistency, and strongly believes in private-public partnership.

“Everybody Wants to Rule the World!”*

AML’s a global challenge—and needs a global response
How will American financial regulation influence evolution here of blockchain and other leading edge technologies?

Innovation meets regulation

Money 20/20 panel seeks balancing point
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Banking Exchange Interview with
Rachel Lewis of Stock Yards Bank

As part of the Banking Exchange Interview Series we and SkyStem are proud to present our interview with Rachel Lewis, Assistant Controller at Stock Yards Bank & Trust.

In this interview, Banking Exchange's Publisher Erik Vander Kolk, speaks with Rachel Lewis at length. We get a brief overview of her professional journey in the banking industry and get insights into what role technology plays in helping her do her work.

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