How Wise’s OCC rejection creates demand for bank AML experts

The regulator cited anti-money-laundering deficiencies in its decision, signaling the government is keeping a close eye on the issue even in a broader deregulatory environment. That means fintechs will be recruiting compliance experts from banks.

BNY and Nubank CEOs join OpenAI board, shake-up at Old National

BNY’s Robin Vince and Nubank’s David Velez have joined the boards of the OpenAI Foundation and OpenAI Group Public Benefit Corporation; Old National Bancorp has revamped its top leadership teams; City National Bank appointed Lindsay Dunn executive vice president and head of personal and business banking; and more in this week’s banking news roundup.