BAFT: Public-Private Partnerships Needed to Combat Trade-Based Money Laundering
A new paper released today by BAFT—ABA’s foreign transaction banking subsidiary—called for increased partnerships between public and private entities to ...
Tag: Information sharing
From Katrina to Harvey: Five Ways Banks Are More Resilient to Disaster Today
Thanks to hard lessons from Hurricane Katrina, banks today are more resilient than ever.
ABA Makes Recommendations to Protect Customer Data When Shared
In a comment letter to the Consumer Financial Protection Bureau today, ABA offered several recommendations for protecting consumers’ financial information ...
FS-ISAC Announces New Cyber Resilience Initiative
The Financial Services Information Sharing and Analysis Center today unveiled its “Sheltered Harbor” initiative -- an industry effort to improve ...
DOJ: Overseas Banks Must Share AML Information with U.S. Branches
Foreign banking organizations with U.S. operations need to ensure that their foreign operations are in compliance with U.S. anti-money laundering ...
Sharing Suspicions
Automated collaboration among financial institutions can help banks, and law enforcement, fight financial crime more efficiently and effectively.
Joint Trades Voice Concern for Records Disclosure Proposal
In a joint letter with five financial trade associations today, ABA raised concerns about the Consumer Financial Protection Bureau’s proposed ...
NIST Releases New Guide on Cyber Information Sharing
The National Institute of Standards and Technology has published a new guide for companies interested in participating in cyber threat ...
CFPB Proposes Changes to Disclosure of Records, Information
The Consumer Financial Protection Bureau on Wednesday proposed amendments to the procedures used by the public to obtain information under ...
ABA Seeks Greater Clarity for Information Sharing Under CISA
In a joint letter to the Department of Homeland Security and the Department of Justice today, ABA and other financial ...
