William E. Lowe: People-Focused Banking
William E. Lowe is the president and chief operating officer of Texas Brand Bank and Texas Brand Bancshares, Inc. Lowe joined the bank in 2008, and served as senior vice president and executive vice president before being elected president and director in 2012. He has...
A Brief Tour of FinCEN’s New Customer Due Diligence Rule
We apologize for the inconvenience, but this article is no longer available. Please see below for additional articles about the CDD Final Rule: Challenges with CDD Final Rule Compliance Final Rule: Achieving Successful Implementation Five Tips for the Fifth Pillar
The 2017 Vegas Conference Polling Results
During the 16th Annual AML and Financial Crime Conference in Vegas, ACAMS asked its members a variety of anti-money laundering/counter-terrorist financing-related polling questions. What follows are the results of each question. Monday: Insights on Oversight—A Regulatory Roundtable on AML Trends and Issues During the “Insights...