PYMNTS

DECEMBER 20, 2018

Through gpi, SWIFT and its community have managed to radically innovate the very core of correspondent banking,” said Chief Marketing Officer Luc Meurant in a press release providing the business update, and where universal update is being targeted for 2020. The Fed, of course, has had a request for comment open for a while.

Cross-Border 53

Cross-Border SWIFT Federal Reserve Fed 53

FICO

DECEMBER 23, 2020

Change management — in particular, significant operational changes including governance over new technology innovation and implementation, such as the use of cloud computing, AI, digitalization in risk management processes, new products and services, and notable changes in strategic plans.

Financial Crimes 52

Financial Crimes Ransomware Crime AI 52

PYMNTS

SEPTEMBER 8, 2019

The investigation, which is also looking into whether the lender acted as a correspondent bank to facilitate the movement of illegal funds into the United States, is in the early stages. The House of Representatives Financial Services Committee declined to comment to Reuters.

Money Laundering 63

Money Laundering Request for Comment Correspondent Bank Financial Crimes 63