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Compliance Management - Banking Exchange
O Canada – What Are You Going to Do About Money Laundering?

O Canada – What Are You Going to Do About Money Laundering?

Canada is a hotbed of money laundering crime in the same league as China, Iran, Paraguay
U.S. and European Banks Making Progress with UK Regulators Regarding Brexit Agreements

U.S. and European Banks Making Progress with UK Regulators Regarding Brexit Agreements

Core of the agreement focused on the seamless flow of operations surrounding fintech and data supervision methods
What Dutch Bank ING’s Pass on Commerzbank Implies for Banking Mergers

What Dutch Bank ING’s Pass on Commerzbank Implies for Banking Mergers

Apparently politics, technology and compliance dictate concerns about cross border mergers
Smart Card Fraud Prevention

Smart Card Fraud Prevention

Fraudsters continue to get smarter and come up with new methods to scam businesses
Five Key Issues Banks Must Consider Before Providing Service to Industrial Hemp Customers

Five Key Issues Banks Must Consider Before Providing Service to Industrial Hemp Customers

Industrial hemp is not marijuana
Global Political Corruption and Kleptocrats: How can we protect our U.S. financial institutions?

Global Political Corruption and Kleptocrats: How can we protect our U.S. financial institutions?

The U.S. financial system has long been a desired destination of illicit funds linked to corrupt senior foreign political figures
Fintech and Brexit: The Future Impact on Ecommerce

Fintech and Brexit: The Future Impact on Ecommerce

FinTech Exec weighs in on eCommerce Impact of Brexit Resolution
IBM, Thomson Reuters Team Up to Provide Regtech Solution

IBM, Thomson Reuters Team Up to Provide Regtech Solution

The new solution is called IBM and Thomson Reuters Regulatory Intelligence
Banking Compliance Index Remains Steady in Q1 but Individual Executives Face Responsibility

Banking Compliance Index Remains Steady in Q1 but Individual Executives Face Responsibility

Stable regulatory activity in Q1 2019 confirms regulatory restraint
New Compliance Training Product Developed for Financial Service Leaders

New Compliance Training Product Developed for Financial Service Leaders

Enables key decision makers to effectively manage organizational risk and streamline annual planning
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Banking Exchange Interview with
Rachel Lewis of Stock Yards Bank

As part of the Banking Exchange Interview Series we and SkyStem are proud to present our interview with Rachel Lewis, Assistant Controller at Stock Yards Bank & Trust.

In this interview, Banking Exchange's Publisher Erik Vander Kolk, speaks with Rachel Lewis at length. We get a brief overview of her professional journey in the banking industry and get insights into what role technology plays in helping her do her work.

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