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BSA/AML - Banking Exchange
The SEC and other regulators levied fines on banks and other firms related to anti-money laundering breaches and non-compliance with sanctions
The bank’s troubles are still closer to the front windshield than the rearview mirror
Qualified candidates are few and far between, demand is high
Both Danske Bank and Deutsche Bank are being targeted due to laundered money making its way to the United States
We need to be selective in how we use spare time to improve our BSA/AML programs
Tread carefully when looking into the possibility of providing banking services to cannabis-related retailers and businesses
Machine-learning systems pour through petabytes of data to zero in on suspicious correlations
Bad actors only need to identify, infiltrate and take advantage of the weakest link in the financial services chain
“Libra raises serious concerns regarding privacy, money laundering, consumer protection, financial stability”
Canada is a hotbed of money laundering crime in the same league as China, Iran, Paraguay
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Webinar — Leveraging Open Banking Trends to Transform Your Institution

Time/Date: October 5th, 2:00 CT

The concept of open banking is ushering in exciting new possibilities for financial institutions of all sizes, transforming how they do business and driving new revenue opportunities. Join Shane Ferrell, Vice President of Product Strategy and Director of Software Engineering Barkley Hughes as they answer these questions and more: 

• What is open banking, and how does a financial institution take full advantage of this rapidly growing technology?

• What are key areas to look for when considering leveraging a third-party technology or an open banking marketplace?

• What role does FDX play in the future of open banking?

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