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Correspondent Risk: Financial Crimes and Correspondent Banking

USA - May 9 2019 Correspondent banking relationships are once again in the news. As regulators and correspondent banks increase their scrutiny of these relationships...

Tim Hickman, Jonah Anderson, Max Bonici, Jeremy Kuester, Peter Chessick, Duane D. Wall, Stuart Willey, Nicole Erb.

Financial Regulatory Observer March 2019

United Kingdom, European Union, Germany - March 20 2019 The Financial Regulatory Observer regularly sets spotlights on selected topics driving the regulatory and technological changes in the financial...

Paul Alexander, Cenzi Gargaro, Richard Pogrel, Angelo Messore, Laura Kitchen, Glen R. Cuccinello, Julia Smithers Excell, Paul Saltzman, Will Giles, Alexander Abedine, Dr. Dennis Heuer, Stuart Willey, Charles Balmain, Henning Berger.

AML Information Sharing in a Technology-Enabled and Privacy-Conscious World

USA, United Kingdom, European Union - January 31 2019 Financial firms play an integral role in preventing, identifying, investigating and reporting criminal activity, including terrorist financing, money...

Jonah Anderson, Paul Saltzman, Jeremy Kuester, John Wagner, Rebecca Copcutt, John Timmons.

Review of Anti-Money Laundering and Sanctions Policy and Enforcement

USA - January 18 2019 This anti-money laundering and sanctions review provides an overview and insights with respect to material developments in the United States...

Paul Saltzman, Jeremy Kuester, John Wagner, Cristina Brayton-Lewis, Nicole Erb.

Fed and FDIC Issue Resolution Plan Guidance to US and non-US GSIBs

USA - December 21 2018 Yesterday, the Board of Governors of the Federal Reserve System (“Board”) and the Federal Deposit Insurance Company (“FDIC”) (together, the...

Paul Saltzman, Will Giles.