Jun 06, 2017 Walt Wojciechowski
The Consumer Financial Protection Bureau recently submitted a request for information regarding how financial institutions (FIs) use alternative data in their operations.
Jun 05, 2017 Philip Burgess
How could blockchain impact anti-money laundering compliance? In this article, we explain how blockchain works as well as its applications in customer due diligence.
May 22, 2017 Walt Wojciechowski
The CHOICE Act proposes a restructure of the Consumer Financial Protection Act and regulatory reforms applicable to community banks.
May 15, 2017 Philip Burgess
Artificial intelligence may help commercial lenders analyze macroeconomic factors and business differentiators during the loan approval process.
May 01, 2017 Philip Burgess
Blockchain technologies, graph-based databases and biometric identification all offer promising opportunities for companies looking to enhance the effectiveness of their AML processes.
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