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Modern Day Bank Robbery: Banks Face Increasing TCPA Class Action Liability

Modern Day Bank Robbery: Banks Face Increasing TCPA Class Action Liability

A strong TCPA compliance program is essential to help understand the type of communications permissible to minimize potential liability
Why ‘Explainable AI’ is the Next Frontier in Financial Crime Fighting

Why ‘Explainable AI’ is the Next Frontier in Financial Crime Fighting

Staying ahead of financial crime and compliance risk has become more complex and expensive than ever before
CPA Firms Claim Potential Bank Loan Violations are Top of Mind for Clients

CPA Firms Claim Potential Bank Loan Violations are Top of Mind for Clients

69% of the auditors said that their clients have raised the issue of potentially violating bank loan covenants
BSA Pillar Violations: Community Banks are Not Immune

BSA Pillar Violations: Community Banks are Not Immune

Violations of the five pillars can lead to dire consequences for the financial institution
The Modernization of BSA

The Modernization of BSA

We hear a lot in today’s regulatory arena about “modernizing” regulations put in place over 30 years ago
The bureau has issued a small change that will give lenders a bit of running room.

CFPB’s Reg Z change increases flexibility

Tweak takes effect June 1
"Stop!" is clear enough, but when the subject is UDAAP, often much isn't so clear.

UDAAP? Violation? Or both?

Ten years after Dodd-Frank added the extra “A,” it's still a mystery
How will Acting CFPB Director Mick Mulvaney treat the bureau's complaints program? He's looking for input from banks and other stakeholders.

Any beefs about CFPB complaint system?

Bureau seeks input as part of overall review
If your bank doesn't go after root causes, regulators may oblige. The fault may ultimately lie in your bank's compliance management system.

“Why?” is the spade of root cause analysis

Obvious causes aren’t always the answer. You have to dig
Death for GFE and HUD-1 docs highly exaggerated

Death for GFE and HUD-1 docs highly exaggerated

Quick compliance tip on key reg
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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:

  • Anticipating and preparing for future fraud trends in 2023 and beyond
  • A deep dive into the issue of money mules, a prevalent form of fraud
  • The benefits and importance of combining identity verification with transactions for enhanced security

REGISTER NOW!

This webinar is brought to you by:
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