Partner Focus

AML Act of 2020: Advancing financial crime management

A response to growing calls to improve Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) laws in the United States, the act may usher in the most profound changes to the BSA/AML regime since the USA PATRIOT Act.

Partnerships matter: Achieve your CRA lending goals with Centrant

By participating in Centrant’s permanent mortgage loans, your institution can receive CRA lending test credit and an attractive yield.

Promontory Interfinancial Network changes name to IntraFi Network

As part of its rebranding effort, IntraFi Network is adopting new logos and names to better describe its suite of financial services — popular products that until now have included CDARS, Insured Cash Sweep, Insured Network Deposits and Insured Overn

Meet David Guerino from KeyState Captive Management LLC

When he’s not busy enjoying his family and the outdoors, David Guerino calls on Texas banks as KeyState’s managing director of captive insurance.

CASH Suite: Leveraging finch to enhance commercial lending

CASH Suite is a comprehensive financial analysis and risk management software solution designed for commercial lenders to promote efficiency and effective decisions throughout the entire commercial lending lifecycle.

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