P2P - It's a Balancing Act: Convenience vs Risk

Senior Compliance Advisor Rachelle Dekker takes a look at the benefits and dangers of P2P transactions and advises financial institutions on the steps to take before offering P2P options.

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Not Your Grandmother's Deposit Offerings

Rachelle Dekker, Senior Compliance Advisor, outlines five key considerations for your financial institution to maintain compliant while updating to more modern and convenient products and services.

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Spotlight More Changes to HMDA

With all of the industry focus on the passing of the Economic Growth, Regulatory Relief, and Consumer Protection Act, it seems appropriate to address what the "2018 HMDA Final Rule" covers.

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Training - A Key Component in Your Compliance Program

Rachelle Dekker, Senior Compliance Advisor, discusses why training is one of the four components of a successful Compliance Program.

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What's New with BSA in 2018?

Rachelle Dekker brings us up to speed on the remaining compliant with BSA in 2018!

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