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From BAI Banking Strategies

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Risk Management Keeping Track of Your Vendors
 
BRAD KELLER
 
The importance of key vendor relationships requires that banks monitor their vendor’s business activities and environment as closely as their own.
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From BAI Banking Strategies Daily

Officials with the U.S. Treasury Department say that JPMorgan Chase executive William Langford is the most likely person to take over as the head of the Financial Crimes Enforcement Network (FinCEN), the Treasury Department's anti-money laundering unit.
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Bank of America said Wednesday that it has surpassed 10 million mobile banking customers.
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When asked to defend the universal bank model Monday, Bank of America CEO Brian Moynihan said that BofA is not "too big to manage," thanks in part to the streamlining the company has done over the past few years.
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