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Compliance/Regulatory - Banking Exchange
Digital Mugging: What Financial Institutions Need to Know About the Targeting of Cryptowallets

Digital Mugging: What Financial Institutions Need to Know About the Targeting of Cryptowallets

As we move into 2022, cryptocurrency and digital wallets will become even more attractive targets for the bad guys
How Banks Can Mitigate Bias in their A.I. Applications for Anti-Money Laundering

How Banks Can Mitigate Bias in their A.I. Applications for Anti-Money Laundering

In recent years, artificial intelligence (A.I.) has gone mainstream
Boston Fed and MIT CBDC complete first phase of CBDC feasibility project

Boston Fed and MIT CBDC complete first phase of CBDC feasibility project

White paper will focus on CBDC technical capabilities, rather than policy recommendations
Wells Fargo Confirms Termination of OCC Add-On Products Consent Order

Wells Fargo Confirms Termination of OCC Add-On Products Consent Order

Bank has created risk management policies to prevent recurrence says Moody’s
FinCEN Proposes SAR Information Sharing Pilot Program

FinCEN Proposes SAR Information Sharing Pilot Program

ABA said the proposed program could make it easier for banks to fight fraud
Creating a Culture of Compliance: Ultimate Business Growth

Creating a Culture of Compliance: Ultimate Business Growth

Pseudo-anonymity and decentralization are main characteristics of cryptocurrencies
Banking Trade Group Urges CFPB to Further Study Overdraft Use

Banking Trade Group Urges CFPB to Further Study Overdraft Use

Follows December’s overdraft report from bureau which considered additional policy guidance
Fed set to automate non-merger-related adjustments to member banks’ capital stock subscriptions

Fed set to automate non-merger-related adjustments to member banks’ capital stock subscriptions

The Federal Reserve has finalized a rule to automate non-merger-related adjustments to member banks’ subscriptions
US Regional Bank M&A Activity Continues Amid Increased Regulatory Scrutiny

US Regional Bank M&A Activity Continues Amid Increased Regulatory Scrutiny

2021 saw several US banks announce new transactions despite simmering regulatory pressure
McWilliams to Resign from FDIC after Director Conflict on Bank Merger Rules

McWilliams to Resign from FDIC after Director Conflict on Bank Merger Rules

FOI request on agency procedure for reviewing bank mergers sidelined by McWilliams says ABA
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Thursday, October 8, 2026 1:00 pm – 2:00 pm ET

What community and regional banks need to understand about tokenized deposits, stablecoins, and the regulatory framework taking shape right now.

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SPEAKER

Dana Weinstein
Dana Weinstein,
Head of Product at Tesser

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...