All posts by Joe Susienka |

Joe Susienka, an experienced B2B payments and compliance specialist, helps deliver secure payment solutions that meet the compliance needs of organizations. He is a Product Manager for Bottomline Technologies and is both CAMS and PMC-IV certified.

anti-money laundering

Evaluating Anti-Money Laundering Providers: Getting the Answers You Need to Make a Smart Choice

A lot of change is affecting the banking industry, which is always followed by new and tougher regulations, often related to anti-money laundering. In January alone two new regulations were discussed by the Senate regarding...

/ March 19, 2018
anti-money laundering system

Is Your Anti-Money Laundering System Ready for the Challenges of Today? Here Are 3 Things to Think About…

Updating your anti-money laundering system might seem like a daunting task, but there’s no better time than now for organizations to evaluate their security protections. Between rising costs, new legislation and new technologies, the likelihood...

/ January 24, 2018