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Olympics Organizers Hope Biden Can Help Rally For Tokyo Games

PYMNTS

“I am determined to host the Games safely and securely in July, in close cooperation with organizations both domestic and abroad,” Japanese Prime Minister Yoshihide Suga said in Parliament last week, per WSJ. They don’t have that level of leadership,” he said. Takahashi said it was important to ensure the participation of the U.S.

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FinCEN and OCC address cryptocurrency: responsible innovation and pervasive hype

CFPB Monitor

On May 19, 2022, the Associate Director of the Enforcement and Compliance Division of the Financial Crimes Enforcement Network (“FinCEN”), Alessio Evangelista, spoke at the Chainalysis Links Conference in New York City on the topic of “The Intersection of Cryptocurrencies and National Security.”

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Deepfakes Threaten To Become The New BEC Scam

PYMNTS

To protect businesses, security experts urge anyone who receives such a request to double- and triple-check with whomever made the initial request. The Pandemic's Security Impact. How To Retain Security. One seemingly real enquiry to change bank account details can — and often does — mean millions of dollars lost.

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Scottsdale Community Bank: Making microloans

Independent Banker

Small businesses] need a place that will listen to their financial needs and to their dreams of being independent, having financial security, contributing to the community and providing resources for their families.” The technology it uses allows it to maximize efficiency while minimizing costs in its operations.

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10 Top Banking Podcasts You Should be Listening to

Abrigo

Podcasts for Bank & Credit Union Execs & Staff Are Plentiful; Here Are 10 Good Ones These banking podcasts discuss current events, strategic and policy issues, competition, digitalization advice, and more. And all release a new episode at least monthly. Would you like other articles like this in your inbox? NextGen Banker 10.

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Who Owns Digital? Ugh, That’s the Problem for Bankers

Gonzobanker

The bottom line is this: most banks lack the true management leadership and operating disciplines necessary to execute successfully on digital. When a bank operates this way, the focus tends to be around operational uptime, security, and incident management while insufficient attention is given to the end-user customer experience.

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The AMLA and a Culture of Compliance – More Critical Than Ever

Abrigo

On January 1, 2021, the Senate voted into law the National Defense Authorization Act (NDAA). The published Anti-Money Laundering and Countering the Financing of Terrorism National Priorities is one such example. With the 2021 change in administration in Washington, D.C., financial institutions. Take Action.