Matt Goble is currently a Senior Compliance Advisor for the Temenos Compliance Services. As part of the Compliance Team, he advises over 700 institutions on federal regulatory compliance. Matt formerly served as a Compliance Officer for a large community bank in North Alabama. He first started off with a Bachelor of Arts in Accounting degree from Huntingdon College and then continued his education earning a Masters of Business Administration from Troy University.
Latest articles from Matt Goble
As the capability to offer fast and convenient money transfers through online banking and 3rd party cash apps becomes a necessity to satisfy consumer behaviors, compliance challenges posed by digital banking are certainly here to stay. Join us as we discuss Regulation E liability considerations in connection with peer-to-peer payment transfer systems.
Senior Compliance Advisor, Matt Goble, discusses the challenges of mitigating additional risks that go hand-in-hand with the convenience of digital banking.
Compliance expert, Matt Goble, shares fraudulent activity your financial institution should watch for as digital banking demands increase.
Compliance expert Matt Goble reviews best practices for mitigating the risks associated with third-party relationships.
Senior Compliance Advisor Matt Goble discusses the importance of documenting a mortgage customer's intent to proceed correctly.
“Defense! Defense! Defense!” With football season just weeks away, I can hear it now. A stadium filled with 100,000 die-hard fans cheering on their favorite football team in hopes of…
As I have discussed in previous articles, the October 1st mandatory compliance date for the 2017 TRID Rule is quickly approaching.
The Federal Trade Commission created the National Do-Not-Call Registry in 2003.
Regardless of the size or nature of your financial institution, you must maintain documentation of an effective appraisal and evaluation program
Let’s talk about your RCMP … that is, your Regulatory Compliance Management Program. Whatever acronym you use – or official title you give it – every financial institution needs a…