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What looks like simple straightforward online purchase may be a sham that handles the payment details of a very different transaction.

Following the money online

Banks that serve online marketplaces must work to detect illicit transactions masquerading as legit
Trade-based money laundering has many variations, but the motive is always criminal.

Fighting trade-based money laundering

Sometimes money laundering doesn’t look like money
With a nod to pop music, veteran John Byrne’s blog scans the anti-laundering and anti-terrorism world. John pierces silliness and inconsistency, and strongly believes in private-public partnership.

“Will It Go Round in Circles?"*

The “debate” on derisking continues … or does it?
Surviving a CFPB exam

Surviving a CFPB exam

Preparation’s half the secret. Making your case early helps too
CFPB orders fixes for student loan fixes

CFPB orders fixes for student loan fixes

Bureau acts after thousands of complaints regarding bungled school loan reduction applications
Peggy Twohig of CFPB at an ABA regulatory panel. She says "There is deep precedent on what a deceptive practice is."

Q&A: Understanding CFPB's exam mindset

Bureau's Peggy Twohig takes aim at risks to consumers—even the risks they aren't aware of
Power of sharing for security

Power of sharing for security

How The Faquier Bank handles Patriot 314(b) collaboration
CFPB has added its voice to those calling for the next-generation of mortgage default solutions.

CFPB weighs in on defaults

Bureau issues four—not five—guiding principles for future loan-mitigation programs.
Based on a long compliance career with federal agencies, the American Bankers Association, and private consulting practice, expert Lucy Griffin assesses the latest wrinkle on consumer protection.

So how is CFPB really doing?

Compliance veteran explores full picture
In spite of a recent court ruling on Bitcoin not qualifying as "money," banks must recognize the risks of this legitimate currency. Proposals for Viewpoints articles should be submitted to scocheo@sbpub.com. Comments on this post should be submitted in the comment section below.

Don’t underestimate Bitcoin risk

Viewpoint: Court ruling that Bitcoin “is not money” misses potential role in laundering, terrorism
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