Aml Rightsource

This week, John and Elliot discuss the OCC’s announcement that national banks will no longer be examined for reputational risk, an FTC report on the growth of payment fraud, a report from the University of Trier in Germany showing that money laundering directly causes an increase in housing prices, the decision to stop funding a national database tracking domestic terrorism, hate crimes and school shootings, and other items impacting the financial crime prevention community.