Temenos
Shutesbury, MA:
The LHoFT Foundation and Temenos open the debate on PSD2 and strategic opportunities for banks behind compliance
how to master banking transformation: moving from the traditional banking to open banking with...
Five essential steps to an examination-ready BSA risk assessment
Scrutiny of Bank Secrecy Act compliance at financial institutions everywhere is surging. Fines and enforcement orders are all over the headlines. Regulators, as well as board members, want to know that banks and credit unions have taken a good look at what their exposure is, and have a solid plan in place to address those …
Is outsourcing IT worth the compliance risk?
While the feds have certainly put hurdles in place to prevent abuse, outsourcing IT in a highly regulated industry like banking may very well lead to higher standards and quality outcomes.
7 ClickBank Compliance Tips
It’s been a while since my last post. The reason? My script has been stuck in compliance hell! Writing compliant…
Can Banks Balance Revenue And Compliance?
With compliance costs on the rise and regulatory bodies increasingly scrutinizing organization’s regimes, many businesses have already made promising developments to their compliance functions by identifying their weaknesses – but there is still a long way to go.
AI and Compliance Practices : Digital Reasoning
Financial institutions are adopting AI to target misconduct and behavioural challenges. Read about how AI is changing compliance practices here.
Compliance Doesn't Have to Be Painful for Banks
Facing an ever-intensifying regulatory environment, banks are expected to spend more on risk management than ever before. But there is a silver lining: Many of the new standards with which banks must comply can help make their operations more efficient.
Preventing crime and ensuring compliance at 120 Nordic banks
SDC enables small and medium financial institutions in four Nordic countries to stay compliant.
Early EMV Compliance Benefits U.S. Merchants
Even though the deadlines for merchants to comply with EMV are a few years off businesses can save money and prevent fraud if they accept EMV as soon as possible.
How banks can balance speed and compliance
As consumers increasingly desire faster banking, more convenient access to their accounts and quicker decisions on their loan requests, financial
Why a Compliance Mindset Is Hurting Community Banks
Don’t adopt a compliance mindset. Risk management tools should play offense, not just defense.
What is RegTech? A Definitive Guide on Regulatory Compliance Tech
RegTech is a series of services designed to help financial institutions navigate the increasingly murky waters of regulation.
6 Disruptive Trends in Banking Risk & Compliance
6 disruptive trends in the risk and compliance landscape are changing how banks look at their manage-the-bank investments Visit the report page
New Compliance Asks: Is Your Risk Data Management Sound?
The big takeaway remains that compliance is becoming more and more dependent on financial institutions’ ability to coalesce and optimize its risk data.
How the Edges of Financial Technology Could Change Regulation
The incoming leaders of federal regulatory agencies will face pressures to overhaul compliance.
Banks forced to turn to machine learning to tackle compliance burdens
Banks are increasingly turning to machine learning to innovate heavily manual and costly middle and back office mission critical compliance management processes, say market participants.
Compliance Concerns Remain an Obstacle to Tech Upgrades, Study Finds
Despite the importance bank executives place on innovation, a significant number believe their banks lack the technology to invest in disruptors. Indeed, in a
How Banks Can Use AI to Reduce Regulatory Compliance Burdens
By unleashing artificial intelligence, banks can save an estimated 30% of regulatory compliance costs while accelerating throughput up to three times.
Beyond robo-compliance: How bots will soon permeate banking
Banks are becoming more comfortable with robotic process automation and could use it overhaul everything from the payroll functions to advising customers.
How Banks Should Approach Their Entity Management
Entity management can be a complicated process, but banks should be approaching it a specific way to ensure success and overall compliance.
Do You Know How To Follow FINRA’s Cybersecurity Advice?
FINRA has tried to make its cybersecurity recommendations clear - do you really understand what they mean? If you do, then compliance is relatively simple.
