Rachelle Dekker
Senior Compliance Advisor
Rachelle Dekker is a Senior Compliance Advisor with the Temenos Compliance Advisory team. Rachelle was most recently the BSA Officer for a community bank. Her experience includes working for community banks as well as working for a regional auditing firm where she provided compliance auditing and consulting services to various financial institutions. Her background is specialized in BSA/AML, HMDA, and deposit compliance. Rachelle graduated from Grand Valley State University with her Master of Science in Accounting. She is also a Certified Regulatory Compliance Manager (CRCM).
Latest articles from Rachelle Dekker
Cryptocurrency – Could Regulation be on the Horizon?
The availability of cryptocurrency appears to be rapidly increasing. However, with the increased availability of cryptocurrency, where’s the regulation?
For Love or Money? Identifying and Reporting Romance Scams
As dating apps and social media use continues to increase, the trend of romance scams may continue to increase as well. Join Senior Compliance Advisor, Rachelle Dekker, CRCM, as she discusses how financial institutions can keep their customers and members informed and alert to these types of financial scams.
Monitoring for Virtual Currency
Considerations for monitoring for virtual currency include identifying unregistered or illicitly operating P2P exchangers, unregistered foreign-located MSBs, unregistered or illicitly operated CVC kiosks, and additional red flags associated with suspicious activity involving virtual currency.
The Never Ending World of SARs
Senior compliance expert, Rachelle Dekker, provides an overview of the FinCEN SAR FAQs issued on January 19, 2021.
Expansion of the SAR Exemption
Senior compliance expert, Rachelle Dekker, shares the differences between the FDIC and FinCEN requirements to file a SAR.
It’s All About the Fraud
Senior Compliance Advisor, Rachelle Dekker, recaps the guidance the Financial Crimes Enforcement Network (FinCEN) has issued within the last four latest advisories.
Regulation CC Implementation – What You Shouldn’t Delay
Compliance expert, Rachelle Dekker, shares how to successfully implement upcoming changes to Regulation CC.
HMDA – The Gift that Keeps on Giving
Compliance expert Rachelle Dekker offers a recap of existing, finalized and outstanding HMDA rules.
Spill the Story – Reporting Suspicious Activity
Who doesn’t like to hear a good story? Although the reporting of a Suspicious Activity Report (SAR) is confidential, sharing the suspicious nature of the story is not. In fact,…
Catching Up – More Changes to Regulation CC
On June 24, 2019, the Consumer Financial Protection Bureau (CFPB) and the Federal Reserve Board issued an amendment to Regulation CC, which also resulted in an amendment to Regulation DD.…