Adaptable fraud strategies help banks lend with confidence in a down economy
Prioritizing a smooth customer experience while protecting against attacks.
Technology
Demystifying beneficial ownership
Financial institutions should not wait for a central registry to come online. Banks benefit by becoming proactive right now.
The consumer experience matters in business banking, too
The advantages of committing to a single platform to integrate delivery of multiple banking services for businesses.
Basel Committee issues standard for banks’ cryptoasset exposure
BCBS says the standard provides a “robust and prudent global regulatory framework" for internationally active banks' cryptoasset exposures.
ABA submits suggestions for international crypto regulation framework
Thee American Bankers Association said it supported the recommendations in two recent reports on establishing a proposed framework for the...
NYDFS to require prior notification for banks engaging in crypto activities
The New York Department of Financial Services today issued guidance—effective today—for New York-regulated banks reminding them of their obligations to...
Warren, Marshall introduce cryptocurrency AML bill
Sens. Elizabeth Warren (D-Mass.) and Roger Marshall (R-Kan.) today introduced legislation to extend anti-money laundering and countering of the financing...
ABA, trade groups urge further scrutiny of big tech payment platforms
The Consumer Financial Protection Bureau should continue to increase its oversight of “big tech” payment platforms until all consumers are...
Nichols: FTX crash shows need for consistent regulatory treatment across finance
The collapse of cryptocurrency exchange FTX and other recent turmoil in crypto markets demonstrate the need for players in the...
Reimagining the banking experience with enhanced connectivity
The networking infrastructure found in many banks is not built to handle remote workforces, multiple video meetings or online banking.
