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Compliance

Survey also finds fewer than half of bank employees know what conduct and ethics controls are in place
Analysts continue to be concerned with limited growth potential
The group contends that banks should not offer products based on tracking of customer trends
“Libra raises serious concerns regarding privacy, money laundering, consumer protection, financial stability”
Shell is the first major brand to enable its networks for fuel dispensers, using Cybera technology — addressing the need for higher security and outdoor payment system compliance
The cost of fraud isn’t limited to the loss itself
Canada is a hotbed of money laundering crime in the same league as China, Iran, Paraguay
Core of the agreement focused on the seamless flow of operations surrounding fintech and data supervision methods
Apparently politics, technology and compliance dictate concerns about cross border mergers
Every year, it is estimated elder adults are exploited for up to $36 billion
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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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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...