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Compliance

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.

AML 2017 and beyond

 “The Long and Winding Road”* continues…
Republican-led Congress and White House mark a potentially good beginning, not a successful conclusion.

Don’t rely on a “business-friendly” Washington

Banks must still prove the anti-regulation case
The forces of regulation have their nets at the ready in 2017 for blockchain activity.

Taming of the blockchain?

Tech Viewpoint: Will 2017 be new technology’s introduction to formal regulation?
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.

Tick, tick, tick for DOJ

With time running out, feds ramp up mortgage litigation
Humans augmented by machines stand a better chance of meeting AML challenges.

5 AML technologies you must understand

As task outstrips human capability, more software-driven aid comes to compliance
CFPB scrutinized credit score and credit monitoring services offered by two major consumer credit reporting companies.

Credit firms settle deception claims

In CFPB case TransUnion, Equifax pay $23.1 million over charge of misrepresenting monitoring services
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.

N.J. bank keeps turning out new approaches

Cross River Bank envisions shaking up payments as it did digital lending
N.Y.'s proposed cybersecurity rules for banks have been revised in response to industry and public comments. They are considered the first such rules in the country.

N.Y. moves ahead with proposed cybersecurity reg

State issues revision with 30-day comment period
The Curse of Cash. By Kenneth S. Rogoff. Princeton University Press. 283 pp.

Should we eliminate paper money to fight crime?

Book Review: Weighing author’s suggestion that eliminating bills would make crime more difficult
Mike Moebs, "The Prairie Economist," believes the Truth in Savings Act is one of those banking laws that actually wound up working for everyone.

Marking Truth in Savings’ 25th year

Did TISA get it right?
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Dana Weinstein,
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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...