Melissa Koch

Melissa Koch
Aug 24, 2020

Amid the ongoing repercussions of COVID-19, how can regtech help facilitate compliance for lenders?

In light of evolving threats and stricter regulations, financial institutions are bolstering their anti-money laundering (AML) efforts.

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Is Amazon ruining the customer service experience for everyone else? Or is it simply making it better? One thing’s for sure: The regulations and compliance that impede banks from giving customers instantaneous gratification 24/7 simply don’t apply to this e-commerce giant as it conquers the retail landscape like a laughing, high-tech colossus.

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Depending on the tenor of the times, navigating the financial services landscape gives rise to far more challenging questions than comforting answers.

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For some banks, regulatory compliance programs inspire all the enthusiasm of a forced march.

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Attorney Michael Dailey has tough decisions to make when he advises his bank clients how to adhere to the Department of Labor’s (DOL) regulations on fiduciary responsibilities.

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Todd Kleperis heads an organization that uses unmarked armored vehicles and heavily-armed men (including veterans) to shuttle bundles of marijuana and bags of cash throughout southern California.

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In light of 2017’s most severe breaches—from Equifax to Deloitte—it’s no surprise to see companies rethink their cybersecurity posture.

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Four letters—CECL—may signify one of the most profound revolutions in financial services since FDIC.

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Compliance, so often followed by the rulebook, also needs a playbook: one that gets everyone on board, from the C-suite to the front-line employees who deal with customers.

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