Fintech Finance

DECEMBER 9, 2024

Lisa Lechner, Chief Compliance Officer at SpotOn Matt Shustrin, CCO (Chief Compliance Officer), BSA/AMLOfficer, Sr. Lisa Lechner, Chief Compliance Officer at SpotOn Matt Shustrin, CCO (Chief Compliance Officer), BSA/AMLOfficer, Sr. Stay Ahead: Stay informed about the evolving payment landscape and regulatory changes.

Office of the Comptroller of the Currency 95

Office of the Comptroller of the Currency Financial Crimes BSA Cross-Border Payments 95

Stax

DECEMBER 4, 2023

The Bank Secrecy Act (BSA) establishes AML program requirements for financial institutions in the US while the USA Patriot Act lays down which entities are required to comply. As such, the Bank Secrecy Act (BSA) establishes certain AML program requirements for financial institutions in the US. Let’s get started.

Money Laundering 88

Money Laundering Compliance AML Due Diligence 88

The Fintech Times

SEPTEMBER 19, 2024

” ‘A beacon of hope’ Brenda Banks , VP of BaaS and BSA at DataVisor “A risk orchestration platform offers a beacon of hope, enhancing financial institutions’ agility,” says Brenda Banks , VP of BaaS and BSA at DataVisor.

Risk 59

Risk Financial Crimes AML Risk Management 59

FICO

JANUARY 8, 2020

This convergence is being pushed forward by a FinCEN directive, with consultants such as McKinsey & Co. The stage is already set; at FICO World 2019 in New York City, we learned that the capabilities of fraud and anti-money laundering (AML) systems have about an 80% overlap.

Compliance 52

Compliance Fincen Cybersecurity Money Laundering 52

FICO

MARCH 13, 2017

Under the KYC requirements that are part of current regulations, such as the 4th EU Money Laundering Directive and the fifth pillar of the BSA, the bank needs to know the business of their customers. I know banks that hired teams of expensive external consultants to manually check if any of millions of customers owned a company in Panama.

Money Laundering 45

Money Laundering Database Due Diligence BSA 45