Mortgage AML Insights

 I just rewatched Jaws. Richard Dreyfuss cuts the belly of that Tiger Shark open and, reaching in to his elbow, pulls out a license plate, a...

MBA Risk Conference: An elephant in the room

As the MBA panelists concluded, after an hour of dissecting our country’s housing issues, the...

Wells Fargo – when aren’t they in the news?

In a world where financial crime is becoming increasingly sophisticated, banks must remain...

You can't just check the box on generic AML compliance anymore. Here I comment on FinCEN's new proposed rule on BSA compliance.

Risk assessments are becoming increasingly crucial for mortgage lenders, especially with the latest FinCEN proposal that could soon mandate such...

Kabbage, a financial services company, is accused of profiting from fraudulent loans during the COVID-19 pandemic. According to the US...

In any business, particularly in the financial sector, the integrity of your team is paramount. However, external pressures can sometimes push...

In the world of Know Your Customer (KYC) protocols, the essence lies in building trust with your business allies—be they partners,...

This course is tailored to mortgage lenders, credit unions and banks that make mortgage loans, to help you manage those duties. I created this...