N. Venu Gopal

  • Specialist Shows On-Demand Option

    Aithent Inc. has introduced an on-demand version of its monitoring and case management solution that the company claims can reduce the complexity of complying with the Bank Security Act and antimoney laundering rules while cutting the costs.

  • What CUs Can Learn From Wachovia

    When Wachovia Bank agreed to a settlement with the U.S. government, it became the financial institution with the unfortunate distinction of having paid the largest penalty, $160 million, for a violation of the Bank Secrecy Act.

Advertisement. Closing in 15 seconds.