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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.

Legacy Infrastructure Challenges in Banking

Despite recognizing that customers want and expect convenient, relevant, seamless, frictionless, personalized, and instant experiences, some institutions remain reluctant to move on from the legacy infrastructures that prevent them.

P2P Payment Transfers Regulation E Liability

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.