The Democratic Attorneys General Association announced that they hired former Consumer Financial Protection Bureau (CFPB) Director Rohit Chopra to lead […]
Tag: BSA/AML Risk Assessment
The New Era of Account Takeover Fraud: What Banks Must Do Now
Account takeover (ATO) fraud has historically been viewed as a predictable fraud typology driven by theft of credentials and largely […]
Innovation with Intention: Including Emerging Technologies in BSA/AML Policies
Financial institutions are operating in an environment where technological development is occurring at an unprecedented rate. The combination of advanced […]
Efficiency as a Mandate: BSA Modernization and Its Implications for Financial Institutions
In mid-June 2025, Deputy Secretary of the Treasury Michael Faulkender delivered prepared remarks at the 62nd Bank Secrecy Act Advisory […]