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regulatory compliance

Financial Fusion: Can Agile Compliance Rewire Bank partnerships?

The growing importance of fintech partnerships and AI technologies in modernizing financial services and expanding access was highlighted in a recent House subcommittee field hearing on July 12, 2024. As technology continues to reshape the industry,...

Key Takeaways from Secretary Yellen's Testimony

In the ever-changing world of global finance, Secretary of the Treasury Janet L. Yellen's testimony before the Committee on Financial Services on February 6, 2024, offers valuable insights into the current priorities and strategies of the U.S....

AMLA and Amberoon: From Mandate to Market Advantage

The Anti-Money Laundering Act (AMLA) 2020 is a very big deal. For the entire financial services industry, down to the smallest credit unions and neighborhood banks, it changes the game completely. Institutions that haven’t yet incorporated this...