U.S. federal regulators recently issued an interagency statement on the use of model risk management guidance (MRMG), intended to give clarity to banks in…
The relentless pace of regulatory change makes effective compliance management an ongoing challenge for financial institutions. Cut through the information overload with this roundup…
The United States Senate recently confirmed the Biden administrationās nominee for chairman of the Securities and Exchange Commission (SEC), Gary Gensler. Formerly a Goldman…
Anti-money laundering (AML) has been an important aspect of compliance activities and processes in the financial services industry for over a century. As the…
The U.S. Treasury Departmentās anti-money laundering unit is changing leadership, as Kenneth Blanco stepped down on April 9 after being the director of the…