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.

KYC best practices

KYC Best Practices: 3 Tips for Improving Digital Identity Verification Practices

For banks to grow in today’s technology age it’s critical that they be able to attract new customers through digital channels. But digital identity verification presents a real challenge and KYC best practices aren’t always...

/ September 21, 2018
Choosing the Right Anti-Money Laundering Provider

Choosing the Right Anti-Money Laundering Provider: 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 a regulation was discussed by the Senate regarding a...

/ March 19, 2018
Choosing the Right Anti-Money Laundering Software

Choosing the Right Anti-Money Laundering Software: 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