by Alex DeRobertis | Uncategorized
No matter what it’s final form, we now know enough about AMLA to know it is going to require substantial changes to an institution’s BSA/AML compliance policies and procedures. It follows that AMLA compliance will require financial institutions to allocate...
by Alex DeRobertis | Uncategorized
On January 1, 2021, Congress enacted reforms to the U.S. anti-money laundering (AML) regime. These include Anti-Money Laundering Act of 2020 (AML Act) and, within the AML Act, the Corporate Transparency Act (CTA). Once past all the pedantic language, two big things...
by Alex DeRobertis | Advertising, Bank Marketing & Advertising, Marketing, Technology, The Community Bank Compliance Blog
Addinhe biggest issue with printed sales and service support documents is not the cost. It’s the obsolescence factor — and the uncertainty of the delivery system. Especially product catalogs and service manuals are out date quickly, sometimes before they...
by Alex DeRobertis | 21st Century Banking, FINTECH, Technology, The Community Bank Compliance Blog
A little bit of middleware will go a long way toward making business banking easier, more productive. (Think FINTECH.) For a reasonable cost, even small-ish community banks can create a business customer portal to permit the bank an internet-based exchange with...
by Alex DeRobertis | Advertising, Marketing, Technology
Rolling on three tracks Track One: We deliver great ideas wrapped up in an enterprise-wide marketing and PR strategy that will make you money, increase your franchise value and enhance your customer experience. Track Two: We organize effective and affordable federal...
