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Chase builds out digital and product leadership team, Citi hires new compliance chief

BankInovation

This month saw investment in digital leadership and compliance, as C-suite positions were filled with new faces at JPMorgan Chase, Citi and Independent Financial, as well as at MoneyGram and Fiserv.

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Ten qualities of a successful BSA officer

Abrigo

AML Compliance Ten qualities of a successful BSA officer Hiring a Bank Secrecy Act (BSA) Officer for a financial institution involves looking for a unique experience level and skillset that ensures compliance with the BSA and related regulations. This includes training staff on BSA/AML policies and fostering a culture of compliance.

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Green Dot Bank Names Ex-H&R Block CEO As Its Chief

PYMNTS

The release notes Green Dot Bank is one of the company’s “biggest competitive advantages” in the way it combines Green Dot’s retail distribution, ways to reach customers directly and tech capabilities to deliver modern banking solutions. Henry said in the release that Quarles will be an advantage for the company.

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Walmart Adds Two Global Governance Leaders To Support Financial Services

PYMNTS

Emma Waddell will join the company as vice president of financial services compliance, while Joe Rodriguez will serve as lead counsel of financial services, per news from the retailer. “As eCommerce and the compliance teams in its international markets.

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Who needs millennials?

Chris Skinner

The difference is that these guys never had the history of experiencing IBM mainframes, the Big Bang, Glass-Steagall or traditional retailing. This is part of the reason I challenge bank leadership teams. Bank leadership teams tend to be dominated by male baby boomers. Do they understand the digital age?

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Content and the Race to Stay Relevant in a Socially Distant World

Gonzobanker

If it’s full of industry acronyms, wonky terms or compliance-ese, or if it comes across as a cheesy sales pitch, it needs to be rewritten. The brutal truth is that while banks cannot outsource the leadership of content, they can (and many probably should) outsource aspects of content. Evaluate and improve the messaging.

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Stripe Teardown: How The $35B Payments Company Plans To Supercharge Online Retail

CB Insights

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Leadership and board members. Stripe often states that less than 8% of total commerce occurs online, suggesting roughly $26T in global, omnichannel retail sales. Focus on developers.

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