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New Precedents Mandating Strengthened Anti-Money Laundering (AML) Compliance
AML compliance
“Failed to establish and implement automated systems to monitor and report activity” and “unreasonably relied on manual review.” These were the words of the…
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Transforming Compliance Management for Credit Unions
compliance management for credit unions
Compliance management for credit unions just got easier. Learn about the integrated risk & compliance solutions now available through Quantivate and CUNA.
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Quantivate & CUNA Discuss Credit Union Compliance Management
compliance management discussion
At the 2019 CUNA Technology Council Conference this September, CUNA Chief Compliance Officer Jared Ihrig and Quantivate CEO…
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Financial Institutions Facing Growing Regulatory Concerns
regulatory compliance
Given recent headlines about regulators cracking down on insufficient risk management programs, many banks and other financial institutions are taking a closer look at…
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USAA Bank Fighting Major Regulatory Fires
bank risk management practices
Remember the old Smokey the Bear adage, “Only you can prevent forest fires”? Well, it certainly seems true in the case of USAA Bank being hit…
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