As an industry, we are really missing a tremendous opportunity. Have you looked at banking websites lately? I am not talking about your internet banking page. I am talking about your home page. The landing page that gives the online visitor your locations, lists all of your products, has an “About Us” option and a plethora of drop-down boxes.

Risks lie not only in what you've told errant borrowers,

but in what you've let them get away with in better times

John brings back highlights from the ABA/ABA Money Laundering Enforcement Conference

Second of a two-part series reporting on fall AML/BSA conferences