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Compliance

Enforcement heading for record year

Enforcement heading for record year

Community banking institutions spending average of $100,000 over 2014 to comply
Trade-Based Money Laundering: The Next Frontier In International Money Laundering Enforcement. By John A. Cassara. John Wiley & Sons, Inc. 234 pp.

Money laundering’s other face

Book Review: Trade-based money laundering has same goals, often different pathways
Risk retention and mortgage markets

Risk retention and mortgage markets

MBA Convention coverage: Did “skin in the game” have an impact?
In their shared blog Lucy Griffin and Nancy Derr-Castiglione seek common sense amid the bewildering compliance world. Each blog delves for meanings behind trends—and missed footnotes that mean a big deal.

Applications: Why does it have to be so hard?

We forget—but they actually aren’t all about compliance
At this posting, the Eiffel Tower, international symbol of Paris, is darkened and closed to mourn the victims of the terrorist attacks. In this blog, John Byrne discusses how social media and crowdfunding have been perverted for terrorists’ use.

“Us and Them” *

More than a battle of words, the AML community can greatly aid the ongoing response to terrorists
Mortgage business stresses vendor management

Mortgage business stresses vendor management

MBA Convention coverage: You’d better “own” vendors, because to regulators, they are you
Justice Department official Vanita Gupta made it clear in a recent speech that fair-lending cases remain a top federal enforcement target. Justice now receives the most referrals from the Consumer Financial Protection Bureau.

Justice heightens focus on fair-lending

Top civil rights official draws link between 2015 civil unrest and credit availability
Grill TRID compliance, or get burned

Grill TRID compliance, or get burned

Protect your bank with this TRID post-implementation checklist
“There’s really not much that indicates we’ve learned anything new over the last several cycles,” says veteran lender and CEO Ed O’Leary. Each week in his blog he strives to fix that.

Regulatory ruckus highlights industry pall

NY’s supervisory resignations follow ongoing financial ethics lapses
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.

“Keep the Ball Rollin’ ”*

Recapping October’s 2015 FATF plenary and continuing AML/CFT issues to ponder
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Banking Exchange Interview with
Rachel Lewis of Stock Yards Bank

As part of the Banking Exchange Interview Series we and SkyStem are proud to present our interview with Rachel Lewis, Assistant Controller at Stock Yards Bank & Trust.

In this interview, Banking Exchange's Publisher Erik Vander Kolk, speaks with Rachel Lewis at length. We get a brief overview of her professional journey in the banking industry and get insights into what role technology plays in helping her do her work.

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