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Compliance/Regulatory - Banking Exchange
Cybersecurity litigation remains growing concern facing financial institutions

Cybersecurity litigation remains growing concern facing financial institutions

Financial institutions increasingly feel more vulnerable to cybersecurity-related disputes as compared to other industries
Stablecoins need regulatory ‘architecture’ to avoid consumer harm

Stablecoins need regulatory ‘architecture’ to avoid consumer harm

Acting comptroller of the currency Michael Hsu called for ‘stability’ and ‘interoperability’
Six Former Bank Employees Banned over Covid Loan Fraud

Six Former Bank Employees Banned over Covid Loan Fraud

Four Regions Bank and two Merrill Lynch Wealth Management workers cannot return to the industry after combined near-$90k coronavirus loans fraud
FDIC to Review Banking M&A Rulebook

FDIC to Review Banking M&A Rulebook

M&A has been under scrutiny since President Joe Biden took office last year
Mississippi to Limit Bank Purchases Across State

Mississippi to Limit Bank Purchases Across State

Ruling will block credit unions and other non-bank entities from banking M&A
USAA Faces $140M Penalty for AML Failings

USAA Faces $140M Penalty for AML Failings

The bank has admitted “willful violations” of anti-money-laundering rules
Regulatory Compliance Solution Launched for Banks Offering Digital Currency

Regulatory Compliance Solution Launched for Banks Offering Digital Currency

As banks begin transitioning to digital currency to meet consumer demand, regulations and compliance must evolve
C is for Compliance: Top 10 Compliance Challenges for Banks

C is for Compliance: Top 10 Compliance Challenges for Banks

As we move into a “new normal” of business processes, there is little relief when it comes to easing both real and anticipated regulatory change
Shining a Light on Synthetic Identity Fraud

Shining a Light on Synthetic Identity Fraud

Cyber fraud is not only one of the fastest-growing crimes plaguing financial institutions, it’s also one of the most elusive
SWIFT engages with global leaders to restrict Russian banks

SWIFT engages with global leaders to restrict Russian banks

Mastercard warns of ‘heightened’ threat of cyber-attacks
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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...