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How to gain more from operational risk management practices.
Modern risk management technology solutions improve efficiency and provide greater visibility into risks. Today’s tools provide real-time visibility, action plans, enhanced reporting and business intelligence, and proactive notifications for operational risk. Real-time data empowers banks and financial services organizations to proactively manage risks and instantly detect and mitigate emerging issues. Click here to learn more.


New FinCEN deputy director

FinCEN has announced that Michael Mosier has been named its new deputy director and digital innovation officer. As deputy director, Mr. Mosier oversees FinCEN’s wide-ranging work to protect the financial integrity and national security of the United States. As FinCEN’s first digital innovation officer, Mr. Mosier will advance FinCEN’s engagement with emerging technology and financial innovation. Mr. Mosier returns to FinCEN from the cryptocurrency analytics, compliance, and investigations firm Chainalysis, where he was chief technical counsel. Previously, he served as FinCEN’s chief of strategic advancement.

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