Contributor : jeanveta
How AML Compliance Could Soon Change
Pending legislation could change requirements as new technologies and opportunities bring advancements.
What To Keep in Mind For Cultural Reviews In The #MeToo Era
Addressing incidents of harassment and inequality are critical, and must be done carefully.
Safeguarding Your Institution’s Anti-Money Laundering Compliance Program
Given recent regulatory guidance, this article describes the board’s role and responsibilities for oversight of the bank’s AML and Bank Secrecy Act compliance.
Is Your Bank Increasing Its Credit Risk?
Covington & Burling attorneys discuss the trend where banks are taking on an increasing amount of credit risk.
When The CFPB Is After You: How to Respond to Threatened Enforcement Actions
Covington & Burling LLP attorneys D. Jean Veta, Michael Nonaka and Nikhil Gore offer a roadmap for directors in dealing with CFPB enforcement actions.
When the Sky is Falling, Don’t be Chicken Little
Covington & Burling attorneys talk about how to get ready for that inevitable crisis.