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Lessons from Recent BSA/AML Enforcement Actions

Posted in Financial Services Litigation and Enforcement, Resource Database
On February 14, 2019, DWT FinTech co-chair Andy Lorentz gave a presentation on lessons learned from recent BSA/AML enforcement actions–a continued area of emphasis in a de-regulatory climate–to the Innovative Payment Alliance Financial Crimes Task Force. To view the presentation materials, please click here.… Read the rest

DWT Payments Team Members Featured in Thomson Reuters’ Recent CFS Law Report

Posted in Resource Database
On December 27, 2018, Thomson Reuters published a new Consumer Financial Services Law Report, which highlights significant caselaw and emerging trends. Their latest report features an article written by a few of our payments members: Bradford Hardin, Jonathan Engel, and Juliana Gerrick, titled “States Diverge from Federal Regulators on Dispa… Read the rest

Insight on Third Party Risk Management

Posted in Resource Database
In a recent interview, as part of Venminder’s Thought Leadership Series, DWT payments team member and FinTech team co-leader, Andy Lorentz, sat down with Venminder Chief Risk Officer Branan Cooper to discuss a number of important aspects of managing third-party risk, including balancing commercial opportunities with compliance initiatives, cybe… Read the rest