Regulators are finding Bank Secrecy Act and anti-money laundering compliance deficiencies after banks have added new technology capabilities or complex partnerships.

Regulators are paying closer attention to banking as a service banks and fintech clients, signaling heightened concerns about potential risks in the system.

Acting Comptroller of the Currency Michael Hsu says fraud is a primary challenge with instant payments and shares his philosophical take on bank regulation.

Bank Director’s Banking & Fintech Editor Kiah Lau Haslett explores why and how banks would want to wind down a fintech partnership with Richard Malish, general counsel at New York-based Community Federal Savings Bank, and Andrew Grant, a partner at Ketsal PLLC.

There are four ways institutions can leverage digital banking solutions to improve customer retention and mitigate silent attrition.