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Compliance

Compliance training by role vs. by reg

Compliance training by role vs. by reg

Need-to-know relevance focus of new BAI courseware
The best of partnerships must be monitored to be sure that everything works as planned. The bank and its fintech partner shouldn't be blindsided by ticklish issues.

Making innovation partnerships work

4 steps to keeping a partnership on track
CFPB leadership wrangling keeps going

CFPB leadership wrangling keeps going

Two would-be acting chiefs to butt heads in court as friends begin lining up
Reviewing BSA after 30 years: BE blogger John Byrne was among experts testifying this week before a joint hearing of the Terrorism and Illicit Finance Subcommittee and Financial Institutions and Consumer Credit Subcommittee. The subject was “Legislative Proposals to Counter Terrorism and Illicit Finance.”

“Mercy Mercy Me”*

“Things ain’t what they used to be”—or are they?
S&P Global Market Intelligence, formerly S&P Capital IQ and SNL, is the premier provider of breaking news, financial data, and expert analysis on business sectors critical to the global economy. This article originally appeared on the SNL subscriber side of S&P Global's website.

Burden break in residential space?

Senate bill would ease mortgage regulations for community banks
Filling Richard Cordray's chair at CFPB matters twice—once for acting director and finally for the official director.

As Act I ends, thoughts on CFPB Act II

Cordray’s impending departure raises hopes and speculation
Richard Cordray will be leaving CFPB by the end of November. Nancy Derr-Castiglione examines how the Consumer Financial Protection Bureau developed and how she thinks it ought to change.

Looking on as Cordray steps down

Compliance veteran gives her wish list
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 …
Banking Exchange welcomes comments on this Compliance Viewpoint article. Please state your views in the comment section at the conclusion of the article. [Subject to BE moderator approval.]

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?
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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...