Issues : Regulation
Why Regulation Should be Part of Cryptocurrencies’ Future
The evolution of digital assets like cryptocurrencies has the potential to change the financial industry, but comes with challenges for financial institutions and risks for consumers.
New Rule Settles a Vexing Problem for Bank Exams
Bank regulators clarify how examiners and institutions should approach supervisory guidance.
Proactively Managing Regulatory Change
Banks looking to stay abreast of shifts in the environment should create a regulatory change process that leverages essential components and technologies to guide decision making.
Getting Faster, Simpler, Cheaper and More Secure
A 2021 Best of FinXTech Award winner significantly cut workloads for compliance staff.
Four Things to Do if Your Bank Is Eyeing Digital Assets
It’s crucial that executive teams at traditional banks understand how best to prepare for the future of banking.
Solve the Right Problem: The Path to Remediation Success
While there are no shortcuts, there are a few key steps banks can take when remediating a compliance issue the first time.
How the Edges of Financial Technology Could Change Regulation
The incoming leaders of federal regulatory agencies will face pressures to overhaul compliance.
The High Cost of the Suspicious Activity Report
When the devil is in the details, automation technology can fight crime while saving compliance budgets.
When All The Examiners Left
A recent paper from Federal Reserve economists shines a light on the role that bank supervision plays in regulation and enforcement in the wake of a mass examiner exodus.
FinCEN Files Underline BSA/AML System Mess
The FinCEN Files reveal that the innate flaws of the existing anti-money laundering regulations create piles of unread reports that are rarely effective.