American Banker

NOVEMBER 5, 2023

The Treasury Department is expanding a whistleblower program, which currently deals only with anti-money-laundering violations, to include tips from employees of financial institutions that result in sanctions-related penalties.

Compliance 94

Compliance Regulation 94

TheGuardian

NOVEMBER 5, 2023

As author of The Big Short and Moneyball, Michael Lewis is perhaps the most celebrated journalist of his generation. His latest book delivers an astonishing portrait of the fallen crypto billionaire. But did he get too close? Continue reading.

54

54

The Paypers

NOVEMBER 5, 2023

Standard Chartered Hong Kong and Giesecke+Devrient (G+D) have completed trials in the Hong Kong Monetary Authority Autority’s (HKMA) e-HKD pilot programme.

41

41

The Financial Brand

NOVEMBER 5, 2023

This article What Financial Marketers See as Their Priorities and Challenges for 2024 appeared first on The Financial Brand. A survey of marketers at banks, credit unions and fintechs illustrates the need to pivot in response to marketplace dynamics and highlights the challenges that must be overcome to succeed. This article What Financial Marketers See as Their Priorities and Challenges for 2024 appeared first on The Financial Brand.

Marketing 37

Marketing Survey Branding Fintech 37

Speaker: Nancy Wu, Head of Sales and Customer Success at SkyStem

Join us for an enlightening webinar as we delve into the transformative realm of modern accounting practices. In today's digital age, the convergence of outsourcing and automation has revolutionized how businesses manage their financial operations. In this webinar we will explore the synergistic potential of these two strategies to streamline processes, enhance accuracy, save cost and drive strategic decision-making.

US

The Financial Brand

NOVEMBER 5, 2023

This article CFPB Report Is Everything You Wanted to Know About Credit Cards (But Were Afraid to Ask) appeared first on The Financial Brand. The CFPB examines the dynamics of the credit card market in its data-filled report. Red flags include 'persistent debt' for 10% of cardholders. This article CFPB Report Is Everything You Wanted to Know About Credit Cards (But Were Afraid to Ask) appeared first on The Financial Brand.

Cards 35

Cards Report Branding Data 35