Fintel
@fintelnetwork
Financial institutions leverage the power of the Fintel Network to communicate and share information about financial crime.
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How can adopting innovative technologies help financial institutions guard against threats related to #financialcrime? Register now for our May 27th #webinar: bit.ly/368apl0
Join Us Tomorrow for "AML and Cybersecurity: Critical Considerations in Reporting Cybercrime". Reviewing regulatory requirements and updates from FinCEN on reporting cybercrime. One hour free webinar. Sign up now and let us know what questions you have. lnkd.in/dm_DVJu
Securities Firms Urged to Share More About Illicit Transactions news.bloomberglaw.com/banking-law/se…
If you are attending the @ACAMS_AML Connecticut Chapter event @MoheganSun stop by our booth to chat about innovative ways to engaging in information sharing. #314b #RegTech #Innovation
Banks that find problems with legacy compliance programs when testing new technology won't necessarily be penalized for those prior failures, U.S. regulators said wsj.com/articles/u-s-e…
If you just listened to @treasury Undersec Mandelker’s remarks at the ABA/ABA Financial Crimes Enforcement Conference, and are looking to innovate let's talk about info sharing and machine learning in the exhibit hall at Booth #918 with our partner @guardiananalyics #ABAFinCrime
FinCEN Director Blanco promoting AML Innovation before Senate Banking Committee. Responsible 314(b) information sharing highlighted as a way to gather a more accurate picture illicit activity. bit.ly/2E9yInw @SenateBanking @BankingGOP #AML #innovation #314b
Come see @GuardAnalytics Modern AML Platform at ABA Financial Crimes Conference on Dec 2nd-4th, Booth #918!
If information sharing is a challenge or priority check out how we are helping top FIs. bit.ly/2Np7jOr
Here are the #ACAMSVegas conference attendee poll results from the News, Views and Emerging Issues: A Regulatory Roundtable on the Latest AML Trends panel:
FinCEN Director Kenneth Blanco discussing the importance of USA PATRIOT Act 314(b) Information Sharing at the 11th Annual Las Vegas Anti-Money Laundering Conference and Expo hosted by @CasinoEssential bit.ly/2Bfais4 #314b #financialcrimes #CasinosAML
Check out our new blog for insights and best practices about financial crimes compliance, information sharing, and USA PATRIOT Act 314(b). bit.ly/2vGZKN6 #314b #AML #financialcrimes #RegTech
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