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Blockchain: An Anti-Money Laundering Compliance Asset?

Jun 05, 2017 Philip Burgess

Blockchain: An Anti-Money Laundering Compliance Asset?

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. 


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GOP Rewrite of Dodd-Frank Act: How Could It Impact Lending Practices?

May 22, 2017 Walt Wojciechowski

GOP Rewrite of Dodd-Frank Act: How Could It Impact Lending Practices?

The CHOICE Act proposes a restructure of the Consumer Financial Protection Act and regulatory reforms applicable to community banks. 


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3 Ways Artificial Intelligence Will Impact Commercial Lending

May 15, 2017 Philip Burgess

3 Ways Artificial Intelligence Will Impact Commercial Lending

Artificial intelligence may help commercial lenders analyze macroeconomic factors and business differentiators during the loan approval process. 


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3 Technologies That Are Boosting Anti-Money Laundering Efforts

May 01, 2017 Philip Burgess

3 Technologies That Are Boosting Anti-Money Laundering Efforts

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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3 Ways to Overcome KYC Requirement Challenges

Apr 28, 2017 Philip Burgess

3 Ways to Overcome KYC Requirement Challenges

Anti-money laundering and KYC obligations impose costs on customers and create negative experiences. What can FIs do to address this issue?


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