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MVB Acquires Fraud Prevention Specialist Paladin

MVB Acquires Fraud Prevention Specialist Paladin

Select Bank & Trust adds branches from Entegra, First Citizens completes purchase of MidCoast, and Evans nears completion of FSB acquisition
Cost of Compliance Expected to Hit $181bn

Cost of Compliance Expected to Hit $181bn

Complex regulations and required manpower are pushing costs higher, but fraud attempts are rising
Machine Learning and AI ‘Crucial’ to Fighting Fraud, Research Shows

Machine Learning and AI ‘Crucial’ to Fighting Fraud, Research Shows

Online payment fraud could cost companies more than $200 billion over four years, finds Juniper Research
Authorities Shed New Light on Wells Fargo Fake Accounts Scandal

Authorities Shed New Light on Wells Fargo Fake Accounts Scandal

The bank’s $3 billion fine was accompanied by penalties totaling $21 million for three former executives for their roles in the scandal that ran for 15 years
Four Action Items Your BSA Program Can Take to Prepare for Exams

Four Action Items Your BSA Program Can Take to Prepare for Exams

Regulatory hot topics and exam findings from 2019 give us a good road map for 2020 exam preparation
US Regulator Clamps Down on Overseas Institutions

US Regulator Clamps Down on Overseas Institutions

The SEC and other regulators levied fines on banks and other firms related to anti-money laundering breaches and non-compliance with sanctions
Nine Reasons Why Wells Fargo Still Faces an Uphill Climb

Nine Reasons Why Wells Fargo Still Faces an Uphill Climb

The bank’s troubles are still closer to the front windshield than the rearview mirror
Check Fraud on the Rise Despite Anti-Scam Efforts, ABA Says

Check Fraud on the Rise Despite Anti-Scam Efforts, ABA Says

Banks protected $9 out of every $10 that was subject to an attempted fraud or scam in 2018, a survey shows
Banks Looking to Recruit More Staff to Check for Money Laundering in 2020

Banks Looking to Recruit More Staff to Check for Money Laundering in 2020

Qualified candidates are few and far between, demand is high
The Department of Justice Increasing its Investigation into a Multi-Billion Dollar Money Laundering Scandal

The Department of Justice Increasing its Investigation into a Multi-Billion Dollar Money Laundering Scandal

Both Danske Bank and Deutsche Bank are being targeted due to laundered money making its way to the United States
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