Perficient

MAY 27, 2022

However, in this blog, we will discuss the regulatory landscape surrounding cryptocurrency from an asset manager or fund manager perspective. New York’s BitLicense requirement therefore applies to investment managers who issue digital coins or otherwise act as an exchange platform regardless of where the buyers are located.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

PYMNTS

NOVEMBER 9, 2017

But new research from treasury management firm Kyriba suggests treasurers and CFOs are falling short in delivering on some of the top priorities of the corporate board. More than a third (36 percent) of survey respondents said fraud monitoring and risk mitigation are the areas in which CFOs are most falling short. The Data Connection.

Risk Management 107

Risk Management Fraud Management Survey 107

Insights on Business

JULY 30, 2019

The Basel Committee on Banking Supervision (BCBS) released a 2017 report noting that a key issue for banks is the lack of “systems needed to efficiently aggregate data from across the banking group for use in stress tests.”Advanced Also see our related blog post, A new era of technology enabled financial risk management.

Risk Management 70

Risk Management Analytics Technology Management 70

Abrigo

AUGUST 7, 2023

Applying model risk management to CECL What's involved in CECL model validation? Learn what banks, credit unions, and others subject to CECL accounting can expect from this risk management process. Model validation is a crucial aspect of model risk management.

Risk Management 195

Risk Management Handbook Analysis Management 195

Celent Banking

APRIL 7, 2017

The programme then split into parallel Banking, Insurance and Wealth and Asset Management tracks before reconvening again to close with a series of debates between Celent analysts on three topics: Internet of Things, artificial intelligence and blockchain. Risk Management. Fraud Management and Cybersecurity.

Case Study 189

Case Study Boston Risk Management Study 189

PYMNTS

APRIL 26, 2017

Deploying these innovations in the cloud is critical — since what was true in 2005 is even more essential in 2017, and that is speed to market is a primary competitive differentiator. A: A payment is a payment — but the automation and control of how you manage and protect your payments is largely underestimated.

Risk Management 100

Risk Management Management Innovation Resources 100

PYMNTS

JANUARY 16, 2018

That’s according to new data from payments company ACI Worldwide , which found that along with the fraud increase, overall online transactions also jumped 19 percent from Thanksgiving to the end of 2017. Overall eCommerce spending on Thanksgiving Day was $2.87 billion, up 18.3 billion, marking a 16.9

Fraud 145

Fraud Risk Management Online Customer Experience 145

Banking Exchange

JANUARY 11, 2023

Pivot away from digital assets has been in the works since 2017, says Metropolitan Commercial’s CEO Risk Management Blockchain Bitcoin Cryptocurrency Feature Duties Feature3 Technology Digital.

Risk Management 78

Risk Management Bitcoin cryptocurrency blockchain 78

Celent Banking

JANUARY 23, 2017

As my colleague Dan Latimore wrote in the article that began this series , 2017 was the best ever year so far for Celent Model Bank programme in terms of quantity, quality and diversity of nominations. Fraud Management and Cybersecurity – for the most creative and effective approach to fraud management or cybersecurity.

Risk Management 100

Risk Management Innovation Case Study Boston 100

Perficient

AUGUST 16, 2023

In 2017, the bank was converted from its National Charter to a Kansas state-chartered bank and renamed Heartland Tri-State Bank. To speak to a Perficient consultant about RCSA or any of Perficient’s risk management and regulatory capabilities, click here. He was promoted to President and CEO in 2008.

United States 221

United States Kansas FDIC Risk Management 221

Payments Source

MAY 24, 2017

Are Risk Levels Rising for Banks? Execs Think So

Risk Management 60

Risk Management Management 60

PYMNTS

AUGUST 9, 2020

Due to the SAP Ariba Network, suppliers have access to better visibility for invoices and orders, with the ability to self-manage account information, submit invoices electronically and receive new purchase orders.

Google 362

Google America Risk Management Regional 362

Abrigo

JULY 25, 2017

It can also be a great time to read professional development material dispensed in manageable doses. Below are the five blog posts so far from 2017 that have been the most popular. Did you miss any of them?

Risk Management 150

Risk Management Video Taxes Resources 150

PYMNTS

JANUARY 26, 2021

MobileCoin complements the privacy-focused app in that it is “more resistant to surveillance,” according to a 2017 Wired report. Signal is exploring the idea of adding cryptocurrency payments into its messaging app by integrating MobileCoin , a cryptocurrency supported by the Stellar blockchain, Platformer reported.

blockchain 244

blockchain Guidelines cryptocurrency Marketing 244

American Banker

FEBRUARY 4, 2021

The enforcement action, which concerned deficiencies in the auto lender’s compliance risk management program, was the last remaining regulatory matter Santander had to resolve.

Risk Management 41

Risk Management Compliance Management Regulation 41

PYMNTS

APRIL 18, 2018

Treasury management system provider GTreasury announced it reached a deal to acquire risk management and compliance software company Visual Risk , reports in Mondo Visione said Tuesday (April 17). Pater will lead the combined entity as CEO, while Nailand will continue to serve as managing director of Visual Risk.

Compliance 100

Compliance Risk Management Tools Software 100

CFPB Monitor

MARCH 9, 2020

On March 5, 2020, the OCC issued a revised set of FAQs designed to supplement OCC Bulletin 2013-29 (Third-Party Relationships: Risk Management Guidance) issued on October 30, 2013. The OCC appears to place risk management responsibilities upon banks for such activities conducted by third-party data aggregators.

Risk Management 78

Risk Management Data Management Compliance 78

Celent Banking

JUNE 6, 2017

The Association for Financial Professionals (AFP) recently published its 2017 AFP Strategic Role of Treasury Survey supported by Marsh & McLennan Companies’ Global Risk Center. Senior management’s focus on liquidity and risk exposures, along with the call to improve cash management and forecasting.

Risk Management 124

Risk Management Survey Management Strategy 124

Abrigo

JULY 6, 2017

It’s been more than six months since the National Credit Union Administration (NCUA) issued its revised member business lending (MBL) rule in January 2017. The NCUA recently updated the Examiner’s Guide to include what it described as a clear framework for supervisory expectations for managing a commercial lending program.

Risk Management 170

Risk Management Lending Policies Management 170

PYMNTS

AUGUST 5, 2019

Rochford helps its clients manage how treasury risks affect their balance sheets, cash and profitability. The company’s cloud-based treasury risk management platform features proprietary worldwide capital flow forecasting programs, as well as productivity-boosting workflow models. The company said it took care of 5.9

Groups 108

Groups Payments Risk Management Capital 108

PYMNTS

JULY 8, 2020

“In many cases, AI is fundamental to scaling and keeping up with the pace of the network transactions that are happening,” said Sudhir Jha , a Mastercard senior vice president and head of Brighterion , an AI company that Mastercard acquired in 2017. AI Also Helps Manage Credit Risk.

Fraud 274

Fraud Management Risk Management Company 274

PYMNTS

JUNE 21, 2018

PayPal announced Thursday (June 21) that, following on the heels of its acquisition of Hyperwallet earlier this week, it is acquiring Simility , which is a fraud prevention and risk management platform. Marketplace sales accounted for 50 percent of all online sales in 2017, according to an estimate provided by PayPal.

Risk Management 131

Risk Management Fraud Tools Management 131

CFPB Monitor

OCTOBER 21, 2021

The CFPB, Federal Reserve Board, FDIC NCUA, OCC, in conjunction with the state bank and state credit union regulators, jointly issued a statement on managing the transition away from LIBOR (Joint Statement).

Regulation 78

Regulation Management FDIC Risk Management 78

Abrigo

JANUARY 18, 2017

As part of larger efforts to expand credit unions’ ability to participate in commercial lending, the NCUA passed a new MBL rule effective January 1, 2017. While this represents significant new growth opportunities for credit unions, it also opens up new areas of potential risk. percent of a credit union’s assets.

Lending 150

Lending Risk Management Management Compliance 150

PYMNTS

SEPTEMBER 6, 2017

The company’s latest 2017 Global Corporate Treasury Survey was recently published, and it’s not surprising that, since its 2015 report, Deloitte found that treasurers continue to face new pressure from their executive committees and boards to become a strategic, value-added role within the enterprise.

Risk Management 108

Risk Management Survey Management System 108

FICO

DECEMBER 13, 2016

FICO has received a 2017 CSO50 Award from IDG's CSO for for its next-generation application security program, which accelerates the delivery of robust, secure applications. The post FICO Receives 2017 CSO50 Award from IDG’s CSO appeared first on FICO.

Software 40

Software Leadership Risk Management Security 40

FICO

DECEMBER 13, 2016

FICO has received a 2017 CSO50 Award from IDG's CSO for for its next-generation application security program, which accelerates the delivery of robust, secure applications. The post FICO Receives 2017 CSO50 Award from IDG’s CSO appeared first on FICO.

Software 40

Software Leadership Risk Management Security 40

PYMNTS

MARCH 5, 2018

29, 2017, calls for financial institutions that originate ACH payments to register their third-party sender customers through the NACHA Risk Management Portal. NACHA , the electronic payments association, announced that banks and credit unions have registered 9,403 third-party senders as of the March 1, 2018 deadline.

Risk Management 100

Risk Management Payments Compliance Management 100

PYMNTS

JANUARY 24, 2019

Dun & Bradstreet Global Head of Compliance and Supply Products Brian Alster said that, as the once-separate procurement and compliance efforts within organizations continue to converge, technology is going to play an increasingly critical role for businesses to manage the bombardment of risks, including fraud, non-compliance and cyberattacks.

Compliance 191

Compliance Risk Management Training Analysis 191

PYMNTS

JANUARY 13, 2020

INTL FCStone , a risk management and advisory service provider for players in the financial industry, announced a new acquisition to strengthen its small business foreign exchange and hedging offering. The company said in a press release Monday (Jan.

Risk Management 131

Risk Management Resources Payments Management 131

PYMNTS

JULY 23, 2019

The Hyderabad center, PayPal’s third technology center in India, will focus on data science, risk management and machine learning to help businesses protect themselves from fraud. Launched in India in 2017, PayPal India reported in January it experienced a more than twelvefold increase in revenue.

Data 134

Data Fraud Risk Management Google 134

FICO

NOVEMBER 21, 2022

Innovation – AI and Decision Management Platform (*New category win for FICO). FICO is honored to be recognized for excellence in risk management and compliance and would like to congratulate all the winners for their best-in-class contributions across the risk management space. Darryl Knopp.

Report 52

Report Risk Management Compliance Analytics 52

PYMNTS

MAY 22, 2019

The company announced in a press release Tuesday (May 21) that it will collaborate to provide cash management tools and financial education for the small business assistance network of Small Business Development Centers (SBDCs). “Effective cash flow management is essential for every small business in the U.S.,”

Resources 100

Resources Analytics Risk Management Community 100

PYMNTS

NOVEMBER 26, 2019

First established in 2017 through LGB Corporate Finance , the MTN program offers loans to institutional, wealth management and private investors. This matching policy “is a key element of the group’s risk management and governance.”. SME market.”.

Lending 141

Lending Risk Management Policies Meeting 141

William Mills

FEBRUARY 28, 2017

Major trade shows occur throughout the year, and it can be overwhelming to keep track of them all, which is why William Mills Agency has compiled its 2017 Trade Show Directory, which can be downloaded here. One is the 6th annual Bank Innovation 2017 , March 6-7 in San Jose, Calif.,

Strategy 40

Strategy San Jose Conference Indianapolis 40

PYMNTS

FEBRUARY 12, 2019

“Until January 2017,” the OFAC continued, “ELF’s compliance program and its supplier audits failed to discover that approximately 80 percent of the false eyelash kits supplied by two of ELF’s China-based suppliers contained materials from the DPRK [Democratic People’s Republic of Korea].”

Compliance 108

Compliance Risk Management Regulation Management 108

PYMNTS

MARCH 12, 2018

Austin Burkett, global head of Quant and Feeds at Thomson Reuters, said, “News and social media are driving the investment and risk management process more than ever with the continuing rise of passive and quant-driven trading.”. As bitcoin slid over the past few months, searches for “bitcoin” on Google declined, Bloomberg reported.

Bitcoin 102

Bitcoin social media cryptocurrency Austin 102