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Regulators globally are using "tech sprints" to test new anti-money-laundering solutions. More can be done, but it's a good start.
October 28Alliance for Innovative Regulation -
Digital payments and new financial services add complexity to the rules, says Joel Sherwin of Weinberg Gonser LLP.
October 25Weinberg Gonser LLP -
Ravi Menon says that Facebook's bid to create its own digital currency has laid bare shortcomings in cross-border payments and financial inclusion that banks and regulators must address.
October 24 -
New tech can help banks with less cumbersome systems track suspicious activity more effectively.
October 22 -
At TCF National Bank in Detroit and First National Bank of Omaha, early results from artificial intelligence pilot programs are strong.
October 21 -
New tech can help banks with less cumbersome systems track suspicious activity more effectively.
October 16K2 Intelligence -
Banks shouldn't let the legal and regulatory hurdles deter them, attorney Felix Shipkevich says.
October 15 -
FDIC Chairman Jelena McWilliams reaches out to tech pros to bring fresh ideas to the agency.
October 4Federal Deposit Insurance Corp. -
The company sees increasing consumer demand for cryptocurrency, especially in Asia, and gradual acceptance among financial institutions.
September 4 -
A look back at some of the coverage from Credit Union Journal's special report for August.
August 30