Alia Mahmud

Regulatory Affairs Compliance Lead, ComplyAdvantage

Alia Mahmud is a regulatory affairs practice lead at ComplyAdvantage, a leader in financial crime intelligence.

Regulation and compliance

Treasury should enhance Fincen's company ownership database

The collection of beneficial ownership data is vital to fighting money laundering. It should be more broadly accessible, and should cover more businesses.

By Alia Mahmud

April 11

TRENDING

Monetary policy

The Fed is talking, but markets still hear what they want to hear

Banks and other financial market participants have been keyed into the central bank's communications around monetary policy expectations. But in an unpredictable economy, the guidance doesn't always hit the mark.

By Kyle Campbell

57m ago
Fintech

Michigan credit union helps members borrow from friends and family

Michigan State University Federal Credit Union is working with the relationship-based lending app Zirtue to offer members a tool for outlining lending agreements and repayment plans.

By Frank Gargano

2h ago
SBA

SBA's push to revive an old idea

Isabel Casillas Guzman, administrator of the Small Business Administration, wants the agency to get involved in direct lending, a practice that was discontinued during the Clinton administration. Congress has not embraced the idea, to put it mildly.

By John Reosti

7h ago