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Compliance Management - Banking Exchange
USAA Faces $140M Penalty for AML Failings

USAA Faces $140M Penalty for AML Failings

The bank has admitted “willful violations” of anti-money-laundering rules
Regulatory Compliance Solution Launched for Banks Offering Digital Currency

Regulatory Compliance Solution Launched for Banks Offering Digital Currency

As banks begin transitioning to digital currency to meet consumer demand, regulations and compliance must evolve
C is for Compliance: Top 10 Compliance Challenges for Banks

C is for Compliance: Top 10 Compliance Challenges for Banks

As we move into a “new normal” of business processes, there is little relief when it comes to easing both real and anticipated regulatory change
SWIFT engages with global leaders to restrict Russian banks

SWIFT engages with global leaders to restrict Russian banks

Mastercard warns of ‘heightened’ threat of cyber-attacks
Boston Fed and MIT CBDC complete first phase of CBDC feasibility project

Boston Fed and MIT CBDC complete first phase of CBDC feasibility project

White paper will focus on CBDC technical capabilities, rather than policy recommendations
Wells Fargo Confirms Termination of OCC Add-On Products Consent Order

Wells Fargo Confirms Termination of OCC Add-On Products Consent Order

Bank has created risk management policies to prevent recurrence says Moody’s
FinCEN Proposes SAR Information Sharing Pilot Program

FinCEN Proposes SAR Information Sharing Pilot Program

ABA said the proposed program could make it easier for banks to fight fraud
Creating a Culture of Compliance: Ultimate Business Growth

Creating a Culture of Compliance: Ultimate Business Growth

Pseudo-anonymity and decentralization are main characteristics of cryptocurrencies
Banking Trade Group Urges CFPB to Further Study Overdraft Use

Banking Trade Group Urges CFPB to Further Study Overdraft Use

Follows December’s overdraft report from bureau which considered additional policy guidance
Fed set to automate non-merger-related adjustments to member banks’ capital stock subscriptions

Fed set to automate non-merger-related adjustments to member banks’ capital stock subscriptions

The Federal Reserve has finalized a rule to automate non-merger-related adjustments to member banks’ subscriptions
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Thursday, October 8, 2026 1:00 pm – 2:00 pm ET

What community and regional banks need to understand about tokenized deposits, stablecoins, and the regulatory framework taking shape right now.

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SPEAKER

Dana Weinstein
Dana Weinstein,
Head of Product at Tesser

Dana Weinstein is Head of Product at Tesser, bringing eight years of experience building payments products across US domestic and cross-border rails.

She launched Visa Direct Payouts, architecting a payout capability that now reaches 11 billion endpoints across cards, accounts, and digital wallets...