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Compliance Management - Banking Exchange
Today’s Bank Secrecy Act (BSA)/anti-money laundering (AML) and fraud departments are busier than ever
Regulatory body steps up opposition to Biden administration bill
US regulator assesses $250 million penalty and places restriction on bank’s future activities
Public hearing begins looking into three former staffers’ roles in the fake accounts scandal
Acting comptroller Michael Hsu is urging bank leaders to be “especially vigilant” in the post-pandemic era
Several banks including JP Morgan and Bank of America have already come under scrutiny
Announcement follows upsurge of fintech partnerships and industry demand for better alignment on guidance
UK regulator follows the Fed’s example after release of US bank stress test results
Corporation is the latest regulator to respond to the rapidly growing fintech market
FDIC levies fine for unfair and deceptive practices in equipment leasing business
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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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