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Compliance

New Reg O and transferred Reg N hold lessons for Compliance "boots on the ground" about CFPB
Nancy takes a dual Compliance-consumer look at regs
The Bureau has an interesting concept, but are there risks?
Lucy's candidate for early review: the Home Mortgage Disclosure Act
Lenders have at least six avenues to handle the challenges   
How Citigroup and others reach out to business customers
Beefs can be early warning signal something’s not working—if you listen
Book Review: Bank CEO’s book summarizes how social media has changed bank HR challenge
Long-term goal is to integrate AML and anti-fraud efforts
Page 84 of 85

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Webinar:

Navigating Fraud in the World of Instant Payments:
Strategies for Success

Time/Date: February 28, 2:00-3:00 ET

As payment technology advances, so does the need for effective fraud prevention strategies.

Join experts Mike Cook, VP of Commercialization, Fraud Solutions at Socure, and Mark Majeske, SVP of Faster Payments at Alacriti, in this Banking Exchange hosted webinar on February 28, 2:00-3:00 ET, as they discuss the current and future state of fraud in the instant payments landscape, and share strategies for protecting your business in the face of evolving fraud trends.

Key topics to be covered include:

REGISTER NOW!

This webinar is brought to you by:
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