Read the post Deterring Financial Crime with the Bank Secrecy Act January 23, 2020 Money laundering, terrorist financing, and other illicit activities pose threats to national...
Read the post Finding Common Ground on Flood Insurance Reform July 09, 2019 As we enter the peak of hurricane season, many homeowners have wisely chosen to protect their...
Read the post Banking at the Border, Money Laundering, and “Derisking” June 12, 2018 Banks are an important line of defense for fighting financial crimes. Banks and other financial...
Read the post It's 10 PM--Do You Know Where Your Financial Data Is? April 12, 2018 Advancements in technology like the Internet and smartphones are changing how we pay, borrow, and...
Read the post Watching Out for Synthetic Identity Fraud September 28, 2017 As real WatchBlog fans know, over the years we’ve covered identity theft issues for a few reasons...
Read the post A Seat in the Boardroom March 08, 2016 Women’s history month is not only a time to celebrate women’s accomplishments, but also a time to...
Read the post Podcast on Medical Credit Cards July 23, 2014 Financial institutions offer medical credit cards through participating providers to pay for...
