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Compliance Regulatory Expectations for Anti Money Laundering Compliance
 
JAMES DeFRANTZ
 
In the new era of anti-money laundering compliance, regulators expect that all banks will develop complex programs that include data and model validations of the software used as well as complete documentation of decisions to bank high risk customers.
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Two-thirds of IT decision-makers, including C-suite executives, doubt chip-and-signature technology is secure enough for credit card holders and think chip-and-PIN systems should be mandated, according to a Randstad Technologies survey.
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The U.S. Senate Appropriations Committee has advanced a $20.6 billion bill containing legislation that would impose a sweeping overhaul of the 2010 Dodd-Frank Wall Street financial reform law.
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Faced with prolonged low interest rates, regional banks are increasing profits by lifting fee income and cutting expenses, leading some of their shares to postcrisis highs.
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