Laurie Gentz

Head of North American Compliance

Laurie Gentz heads the North American Compliance group for BAE Systems Applied Intelligence. She is responsible for supporting the product development of the compliance solution suite, providing subject matter expertise and managing effective implementations for a range of financial services customers. Previously, her career included risk and compliance management.

Data security

Mobile Payments, Virtual Currencies Carry a High Laundering Risk

Techniques used to fund terrorism and launder money evolve rapidly. At the moment, new payment methods, specific conventional banking areas and even charities and non-profit organizations are all targets for launderers.

By Laurie Gentz

October 2

TRENDING

Regulation and compliance

Fed's Bowman says she sees path forward for altered capital proposal

Federal Reserve Governor Michelle Bowman said she believes there is a feasible path forward for the revised capital reform proposal, emphasizing the importance of making broad changes informed by industry feedback to achieve broad consensus among Federal Reserve board members.

By Ebrima Santos Sanneh

33m ago
Originations

Mortgage rates hit a five-month high

But views are split, at least in the near-term on whether rising mortgage rates are holding back the Spring home purchase season.

By Brad Finkelstein

41m ago
Digital banking

FedNow could be that rare tech innovation whose results match the hype

FedNow emerges as a key component of our industry's digital transformation, filling the void in our payment infrastructure and paving the way for a new era of banking.

By Naseer Nasim

3h ago