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Consumer Compliance - Banking Exchange
Criminals are constantly adapting and devising new ways to evade safety and security measures meant to prevent illicit activities
Findings come as US inflation nears 40-year high, climbing to 8.3% in April
Acting comptroller of the currency Michael Hsu called for ‘stability’ and ‘interoperability’
Four Regions Bank and two Merrill Lynch Wealth Management workers cannot return to the industry after combined near-$90k coronavirus loans fraud
As we move into a “new normal” of business processes, there is little relief when it comes to easing both real and anticipated regulatory change
Second highest spending month on record for the bank
As we move into 2022, cryptocurrency and digital wallets will become even more attractive targets for the bad guys
COVID-19 has caused significant numbers of people to want to limit social contact in public places for the time being
The COVID-19 pandemic has upended virtually every aspect of life for American consumers
No new exposures to the legacy lending reference rate will be permitted after December 31
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Webinar: Card Based Faster Payments in Today’s Digital Economy

Time/Date: June 28, 2022, at 2:00 ET

Consumers and businesses want instant gratification and the ability to move money in just minutes. From payroll to P2P to insurance benefits, demand is rising for instant disbursement. However, there are pain points in the current money movement ecosystem, and to address them, financial institutions need a payments strategy that addresses the dramatic rise in faster payments.

In this Banking Exchange hosted webinar on June 28, 2022, at 2:00 ET, Jaspreet Singh, Head of A2A/P2P Commercialization, Visa Direct at Visa Direct, and Al Griffin, Product Manager at Alacriti, discuss:

REGISTER NOW!

This webinar is brought to you by:
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