American Banker

NOVEMBER 5, 2023

The Treasury Department is expanding a whistleblower program, which currently deals only with anti-money-laundering violations, to include tips from employees of financial institutions that result in sanctions-related penalties.

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Compliance Regulation 94

TheGuardian

NOVEMBER 5, 2023

As author of The Big Short and Moneyball, Michael Lewis is perhaps the most celebrated journalist of his generation. His latest book delivers an astonishing portrait of the fallen crypto billionaire. But did he get too close? Continue reading.

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The Paypers

NOVEMBER 5, 2023

Standard Chartered Hong Kong and Giesecke+Devrient (G+D) have completed trials in the Hong Kong Monetary Authority Autority’s (HKMA) e-HKD pilot programme.

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The Financial Brand

NOVEMBER 5, 2023

This article What Financial Marketers See as Their Priorities and Challenges for 2024 appeared first on The Financial Brand. A survey of marketers at banks, credit unions and fintechs illustrates the need to pivot in response to marketplace dynamics and highlights the challenges that must be overcome to succeed. This article What Financial Marketers See as Their Priorities and Challenges for 2024 appeared first on The Financial Brand.

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Marketing Survey Branding Fintech 38

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Join us in this webinar, where we share best practices on how to think about the reconciliation work each month, when best to do reconciliations, how they should be prepared, and some common pitfalls to avoid. Learning Objectives: This course objective is to understand how to properly prepare and review balance sheet reconciliations and its impact on the financial statements.

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The Financial Brand

NOVEMBER 5, 2023

This article CFPB Report Is Everything You Wanted to Know About Credit Cards (But Were Afraid to Ask) appeared first on The Financial Brand. The CFPB examines the dynamics of the credit card market in its data-filled report. Red flags include 'persistent debt' for 10% of cardholders. This article CFPB Report Is Everything You Wanted to Know About Credit Cards (But Were Afraid to Ask) appeared first on The Financial Brand.

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Cards Report Branding Data 36