Maleka Ali

  • Risk Plans Critical Prior to RDC Launch

    There’s no doubt that member demand for convenient banking services such as remote deposit capture and person-to-person payments is high. But some credit unions may be overwhelmed by the homework required to implement these services, especially the need to comply with applicable regulations such as Bank Secrecy Act/Anti-Money Laundering.

  • New Regulatory Scrutiny: Not Just a Big Bank Problem

    Consultant has been to many institutions of various sizes recently where examiners have written then up for not doing enough.

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