Security Vendor Reports Major Supply Chain Cyberattack Affecting Government, Private Clients
A major cyberattack announced over the weekend on SolarWinds—a security vendor that serves a wide range of military, private companies,...
Technology
Top Regulators Discuss Potential Improvements to Bank Supervision
In remarks at an industry event today, Federal Reserve Vice Chairman for Supervision Randal Quarles discussed possible ways to improve...
FinCEN Releases Guidance on Financial Crime Information Sharing Program
The Financial Crimes Enforcement Network released new guidance on the Patriot Act Section 314(b) information sharing program, FinCEN Director Kenneth...
ABA Partners with K2 Integrity to Offer Financial Crimes Resources
During a session at the ABA/ABA Financial Crimes Enforcement Conference today, ABA announced its intent to partner with K2 Integrity,...
Appointment Banking Is Not Just about COVID-19
Banks have been investing in appointment tools and solutions long before the pandemic.
Fed to Publish Interagency Fintech Partnership Guide
In response to feedback from banks and fintech providers, the Federal Reserve, working with other financial regulatory agencies, is developing...
Data Analytics Can Help Banks Gain Market Share While Minimizing Risk
It’s vital to verify data across sources to create a comprehensive 360-degree view of specific businesses.
CFPB Finalizes Advisory Opinion Pilot Program, Issues Advisory Opinions
The CFPB today finalized an advisory opinion pilot program that allows entities seeking to comply with existing regulations to request...
Morning Consult Survey: Mobile and Online Banking Notch 99% Approval Rating
Mobile and online banking experiences were rated as 'excellent' 'very good' or 'good' by 99% of consumers, a record high,...
AI and Machine Learning Can Repurpose Humans, Not Replace Them
Four ways for banks to integrate emerging financial crimes technology.
