Capital Compliance Innovation Operations 
Perficient
FEBRUARY 2, 2024
Our Expertise Perficient launched its Risk and Regulatory CoE in October 2023 to proactively address compliance issues. With a deep understanding of the regulatory landscape, our CoE experts support over 500 financial institutions with innovative software, ensuring seamless navigation of challenges.
Abrigo
JUNE 12, 2023
You might also like this webinar, " AML Compliance and Sanctions Requirements for Non-Bank Financial Institutions. Streamlined compliance : Compliance with varying state regulations significantly burdens money transmitters. Compliance and reporting : Mandate implementing robust AML and CTF programs by money transmitters.
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Bank Innovation
NOVEMBER 16, 2018
Innovation is expensive. And for banks, making sure regulatory and security compliance is met on each technology undertaking only makes those costs larger. But innovation is a must for banks, who are not only competing with fintechs like neobanks, PFMs, and payment companies, but also with the likes of Amazon, Google, and even Walmart.
Bank Innovation
NOVEMBER 16, 2018
Innovation is expensive. And for banks, making sure regulatory and security compliance is met on each technology undertaking only makes those costs larger. But innovation is a must for banks, who are not only competing with fintechs like neobanks, PFMs, and payment companies, but also with the likes of Amazon, Google, and even Walmart.
South State Correspondent
MARCH 14, 2024
Strategic Horizon and Capital As mentioned, the problem that bank’s often run into when it comes to strategic planning is their time horizon is too short. The bank that will be around in the next 50 years will be one that develops the ability to build infrastructure now that allows for efficient innovation in the future.
PYMNTS
APRIL 12, 2017
Last year, payments technology company Ixaris announced it would spin off some of its operations to form a separate unit dedicated to B2B payments. Innovation Challenge this week at the Innovative Finance Global Summit, held in London, Ixaris said Tuesday (April 11). Innovation Challenge. “We
PYMNTS
JULY 31, 2019
As PYMNTS readers know, the role and appeal of FinTech is increasing significantly as consumer demands rapidly change, and technology and regulatory efforts encourage further innovation in digital payments and global transactions. an effort that was already operating in Europe and Asia-Pacific. FinTech Partnerships. “The
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