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Consumer Compliance

At the heart of the issue is granting federal licenses to tech firms that offer financial services that include money transfers and lending
Continuity recently shared its perspective on surprises in 2018 and what lies in store for 2019
Claimed that post crisis financial reforms have helped temper the risk of another crisis
69% of the auditors said that their clients have raised the issue of potentially violating bank loan covenants
Zappos has built a very positive culture and has focused relentlessly on customer service
Required to pay back disgruntled customers and make dramatic changes to its governance and compliance controls
Violations of the five pillars can lead to dire consequences for the financial institution
We hear a lot in today’s regulatory arena about “modernizing” regulations put in place over 30 years ago
AML compliance related costs have increased by more than 50 percent over the past three years
94% of banks and financial institutions are planning two or more fintech acquisitions in the next 12 months
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