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Human trafficking, documented with precision in a recent private report, takes many forms. The commonality, according to John Byrne, is the illicit nature of the funds these businesses produce—and how banks can play a role in disrupting these trades.

“With or Without You”*

In face of human trafficking plague, AML dedication continues. And if you’ve got a problem with that …
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OCC improves but unlevels CRA ratings

New policy puts state-chartered banks at meaningful disadvantage
Coming European changes to privacy law will impact some American firms, experts say. What makes the shift especially tricky: Europeans’ concept of privacy differs significantly from Americans’.

Europe’s next export: privacy

E.U. rules taking effect in May 2018 will have broad impact. Whose data is it?
"No dice, Director." Rejecting this plea from CFPB, President Trump undid the bureau's arbitration rule.

Trump signs CFPB arbitration rule override

11th-hour appeal by Director Cordray predictably failed to move President
The special prosecutor's indictment of Paul Manafort and Richard Gates made major news, but John Byrne says the filing also serves as a reminder of how many legal issues touch on anti-money-laundering laws.

“Just Another Manic Monday”*

AML themes in major events like the Manafort indictment
Banks and potential fintech partners both bring strenghts and weaknesses to the table. The secret to success lies in making the best of the best.

Innovating in a regulated environment

Making the most of a fintech-banking relationship
Bureau's latest move is one more in an ongoing match over third-party data access.

Entrée to U.S. consumer data sharing?

CFPB outlines principles for consumer-authorized third-party sharing and aggregation
The HMDA timetable keeps moving on. Will your bank be up to date?

HMDA processing readiness lags

New data collection and reporting regimen looming
Digital marketing carries fresh risks, plus all the exposures of traditional ads.

Keep digital marketing safe

Social media and other new channels demand old-fashioned controls
With a nod to pop music, veteran John Byrne’s blog scans the anti-laundering and anti-terrorism world. John pierces silliness and inconsistency, and strongly believes in private-public partnership

“I won’t back down”*

Moving on but much more to do
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