Scalable Sharing: The Official Fintel Blog

Why Becoming An Information Sharing Advocate Matters

Fines, suspensions, and potential criminal charges for people involved in compliance violations are on the rise. The days of FIs navigating compliance problems by only paying huge fines and agreeing to an independent monitor are gone. The deterrent value of those penalties alone has run its course. Holding people accountable is now an integral part...
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3 Ways AML Professionals Can Use Information Sharing To Distinguish Themselves

Here are three ways you can use USA PATRIOT Act 314(b) Information Sharing to set yourself and your institution apart.  1. Don’t Hesitate to Reach-out When analyzing scores of alerts each day, or just examining a handful of potentially illicit acts each year, upgrade your process for understanding the full picture, with a natural and...
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