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OCC Highlights, AML & CRA Risks

Perficient

DECEMBER 27, 2023

Navigating AML and OFAC Compliance Risks Regarding anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) compliance risks, bank executives must navigate operational and compliance challenges tied to fintech relationships. Manage third-party risks, especially for relationships involving higher-risk or critical activities.

Compliance 221
Compliance FDIC Regulation Fraud 221
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Neobank Joust Raises $2.6M To Improve Freelancer Payments

PYMNTS

AUGUST 12, 2019

The bank combines an FDIC-insured account and a merchant account and accepts a variety of payments. There are 57 million freelancers in the country, and about half of the American workforce will do some type of freelance work by 2027. Joust believes this segment of the population is being underserved.

Payments 143
Payments FDIC User Experience Apple 143
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