2020 Journal of Community Bank Studies

THIRD PLACE: Mansfield University of Pennsylvania

Finkle, Victoria. “Is There a Better Way to Fight Money Laundering?” American Banker , American Banker, 28 July 2019, www.americanbanker.com/news/is-there-a-better-way-to-fight-money-laundering. “Five Things You Should Know About… Customer Identification Programs.” FDIC . Federal Deposit Insurance Corporation, Feb. 2012, www.fdic.gov/consumers/community/aei/regional/other-resources/baei-fact-sheet-cip.pdf. Gibson, Mark. “What Do AML/BSA/CTF Regulators Think of Machine Learning?” Amberoon blog . Amberoon, 24 Jan. 2020, www.amberoon.com/agile-compliance-blog/what-do-aml/bsa/ctf-regulators-think-of- machine-learning. Hudak, Steve. “FinCEN Penalizes Pennsylvania Bank for Failing to Report Suspicious Activity Tied to Corruption.” FinCEN . Financial Crimes Enforcement Network, Feb. 2015, www.fincen.gov/news/news-releases/fincen-penalizes-pennsylvania-bank-failing-report-suspicious- activity-tied. “LexisNexis® Risk Solutions 2019 True Cost of AML Compliance Study.” LexisNexis Risk Solutions 2019 . LexisNexis Risk Solutions, risk.lexisnexis.com/insights-resources/research/2019-true-cost-of-aml-compliance-study- for-united-states-and-canada. Luetkemeyer, Blaine, and Steve Pearce. “It’s Time to Modernize the Bank Secrecy Act.” American Banker , American Banker, 13 June 2018, www.americanbanker.com/opinion/its-time-to-modernize-the-bank-secrecy-act. Marco, Bronwen. “Community Banking Connections.” Community Banking Connections — A Supervision and Regulation Publication . The Federal Reserve System, Oct. 2019, communitybankingconnections.org/articles/2013/Q3/Assessing-Inherent-BSA-AML-Risk-at-Community- Banks. “Meeting New Expectations: Foundational Considerations When Upgrading Know Your Customer Programs.” Deloitte Center for Financial Services. Deloitte Development LLC, 2015, www2.deloitte.com/content/dam/Deloitte/tr/Documents/financial-services/meeting-new- expectations-012915.pdf. Orunkhanov, Aidar. “The Future for Compliance and Auditing: How Businesses Can Get a Handle on KYC and AML.” Tamr blog . Tamr Inc., 2 Jan. 2020, www.tamr.com/blog/the-future-for-compliance-and-auditing-how-they-can-get-a-handle-on-kyc-and-aml/. “Promoting Corporate Transparency: Examining Legislative Proposals to Detect and Deter Financial Crime.” U.S. House Committee on Financial Services Memorandum , U.S. House Committee on Financial Services, 8 March 2019, financialservices.house.gov/uploadedfiles/hhrg-116-ba10-20190313-sd002_-_memo.pdf. Reosti, John. “Banks Try Pooling Resources to Help Defray AML Costs.” American Banker . American Banker, Jan. 2020, www.americanbanker.com/news/banks-try-pooling-resources-to-help-defray-aml-costs. Weber, Andrew, and Boris Groendahl, Nicholas Comfort. “Money to Launder? Here’s How.” Bloomberg . Bloomberg.com, 8 Mar. 2019, www.bloomberg.com/news/articles/2019-03-09/money-to-launder-here-s- how-hint-find-a-bank-quicktake.

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