Insights on Business

MARCH 19, 2018

Maintaining regulatory compliance is a daunting task. Banks and financial institutions are looking for any advantage they can get to streamline operations and reduce compliance costs. Banks and financial institutions are looking for any advantage they can get to streamline operations and reduce compliance costs.

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Compliance Meeting Regulation Comparison 135

Insights on Business

JANUARY 22, 2018

As we enter a new year, uncertainty in the risk and compliance landscape is as evident as ever. To proactively respond to this uncertainty, financial institutions assume that the only way for their organization’s to reduce risk and improve compliance is to spend more. Date: 6 February, 2018. Register here.

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Insights on Business

FEBRUARY 27, 2018

A common assumption in risk and compliance is that financial institutions typically have to spend more to meet their regulatory obligations. They demonstrated their new approach to achieving compliance through technology at IBM RegTech Europe in London. “Meaning, [regtech] is a teammate.

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Compliance Risk Management Management Regulation 98

ABA Community Banking

JANUARY 31, 2018

Regulatory outlook for 2018, rule by rule with links Compliance Risk Management Compliance Management Compliance/Regulatory.

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Compliance Risk Management Management 40

CFPB Monitor

AUGUST 6, 2018

On July 26, 2018, the Federal Reserve Board (“ FRB “) announced the launch of the “Consumer Compliance Supervision Bulletin” (the “ Bulletin “) and simultaneously published its first issue. Mortgage Target Pricing.

Compliance 68

Compliance Risk Management Lending Training 68

Insights on Business

FEBRUARY 15, 2018

New methodologies and technologies such as artificial intelligence are empowering firms to finally gain control of their risk and compliance efforts. Transforming the way compliance departments operate to meet the new reality requires an investment in technology.

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Insights on Business

JUNE 18, 2018

Innovators and industry leaders across the marketplace will discuss the impact of technologies like artificial intelligence and machine learning and how they are being used to give security firms new insights from risk management to compliance. There will also be many great panel discussions at SIFMA 2018. IBM keynote.

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Conference Fintech blockchain Compliance 70

PYMNTS

JULY 5, 2018

In one of the more recent collaborative agreements struck between a bank and a FinTech, Orange Business Services and banking Software-as-a-Service (SaaS) firm additiv announced a partnership to provide traditional FIs with enhanced wealth and asset management services. Banks, meanwhile, enjoy out-of-the-box solutions.

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Compliance Fintech Marketing Security 109

Insights on Business

DECEMBER 12, 2018

This past year brought governance, risk and compliance (GRC) to the center stage. Organizations in financial services and other sectors witnessed an increase in “airtime” given to risk and compliance issues at the board level. GRC Coming of Age in 2018. Risk cannot be seen as someone else’s job.

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Innovation Compliance User Experience Regulation 111

FICO

JUNE 30, 2016

All three requirements highlight the need for financial institutions to ensure the quality of their risk data. Aggregation and effective use of this data are becoming key to meeting new compliance challenges, not to mention an opportunity to derive additional business value. So what specifically are all these acronyms?

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Compliance Management Data Risk Management 45

Insights on Business

JULY 18, 2018

When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note. IBM RegTech Innovations.

Risk Management 70

Risk Management Compliance New York City Innovation 70

Abrigo

JANUARY 27, 2020

From the Bank Secrecy Act and anti-money laundering (BSA/AML) compliance, cybersecurity, credit risk, the implementation of the new standard for current expected credit losses (CECL), consider these goals for your credit union in 2020. . Strengthen credit risk by improving underwriting. Hood in a press release.

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Risk Management Regulation Management Report 195

FICO

OCTOBER 1, 2018

Companies that are achieving outstanding results using analytics and decision management solutions from FICO are invited to submit nominations for the 2018 FICO® Decisions Awards. This year’s judges are: Sid Dash , research director at Chartis for risk management analytics. Tanya Andreasyan , editor at Banking Technology.

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Analytics Conference Compliance Innovation 40

PYMNTS

MARCH 5, 2018

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. 29, 2017, calls for financial institutions that originate ACH payments to register their third-party sender customers through the NACHA Risk Management Portal.

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Risk Management Payments Compliance Management 100

Abrigo

SEPTEMBER 10, 2021

The role of BSA staff was typical compliance and very task-oriented. The importantance of the BSA tole came to be paramount to the entrie risk management program and included as part of the federal safety and soundness examinations. soil. .

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Training Risk Management Pennsylvania Resources 195

PYMNTS

NOVEMBER 10, 2020

bank connections are an ideal complement to Mazooma's ACH processing platform, risk management features and compliance protocols," he added. Plaid's optimized user interface and U.S. The new payments tool is now available for deposits and withdrawals on BetMGM's cashier. About 75 percent of U.S.

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Payments Georgia Atlanta Risk Management 137

ABA Community Banking

MAY 23, 2018

Twice as many severe enforcement actions terminated as issued so far in 2018 Compliance Risk Management Compliance Management Compliance/Regulatory.

Industry 40

Industry Risk Management Compliance Management 40

PYMNTS

DECEMBER 24, 2018

The supply is managed through a network of local dealers, and when a car has lived out its useful life, it is liquidated. The term “artificial intelligence” (AI) has become so often used in 2018 that it has become something of a buzzword — and the catchall solution named for every problem from cybersecurity to more frictionless checkout.

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Insights on Business

FEBRUARY 13, 2019

The global financial crisis of 2008 and 2009 brought a renewed focus on the governance, risk and compliance (GRC) processes within the financial institutions, who, not very long ago, viewed GRC as little more than a necessary evil – cost of doing business, which added little value.

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User Experience Compliance Risk Management Training 79

FICO

FEBRUARY 12, 2018

For all the talk in the UK about disruptors and fintechs and new entrants to the credit market, and about how banks and card issuers need to manage customers in arrears, there’s one group that seems strangely absent from this focus: retailers. They may turn compliance to their advantage — and your disadvantage. Give us a call.

Retail 63

Retail Management Analytics Compliance 63

CFPB Monitor

NOVEMBER 2, 2020

In September 2018, the agencies issued an “ Interagency Statement Clarifying the Role of Supervisory Guidance.” As a result, supervised entities may be better able to rely on supervisory guidance as a potential “safe-harbor” or “shield” from agency criticism when structuring their compliance programs. (The

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FDIC Regulation Compliance Risk Management 78

CFPB Monitor

MAY 24, 2019

The OCC’s Semiannual Risk Perspective report focuses on key issues that pose threats to bank safety and soundness and legal compliance. Among such issues discussed in the Spring 2019 report , which generally reflects bank data as of December 31, 2018, are risks arising from financial innovation and new technologies.

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Innovation Report Compliance Risk Management 68

FICO

FEBRUARY 11, 2019

APC Intelidat, the credit bureau in Panama, will soon provide regulatory compliance capabilities to its customers and fight financial crime in Panama with a FICO solution. This is the beginning of our relationship with FICO, which is known worldwide for its risk management and financial crime compliance solutions.

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Compliance Risk Management Regulation America 40

PYMNTS

DECEMBER 13, 2018

He added that corporates should instead tackle their FX risk mitigation in more manageable — and more regular — occurrences to prevent “buyers’ remorse” and protect themselves against financial losses. trade war with China, for example. trade war with China, for example.

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Management Trends Data Analytics 155

Insights on Business

MARCH 4, 2019

This series of live and interactive webinars convenes experts and risk professionals together to discuss key issues in RegTech, and to help banks understand the innovations available to help address challenges and unleash their potential.

Analysis 79

Analysis Report Regulation Compliance 79

Insights on Business

DECEMBER 12, 2017

The one constant in every compliance professional’s life today is an abundance of pages. A year ago, IBM acquired Promontory Financial Group, a global risk management and regulatory compliance consulting firm, to help compliance professionals make better sense of the always changing regulatory landscape.

Compliance 70

Compliance Risk Management Groups Innovation 70

Independent Banker

JULY 28, 2016

Establishing a comprehensive Compliance Management System. Does it sound like “reality compliance”? The demands of managing regulatory compliance are uncontested, and depending on the disposition of the participants inside and outside of the bank, compliance management exists with varying degrees of problems and adversity.

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Compliance Training Community Bank Regulation 70

Insights on Business

JUNE 20, 2018

One significant challenge lies in how firms manage risk. Whether it be employee conduct, ethics, third parties, or data, risks are a constant in conducting business today and can have major implications. The new advances in our portfolio include: Next-Gen Governance, Risk, and Compliance. OpenPages 8.0

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Regulation Compliance Analytics System 70

Insights on Business

OCTOBER 11, 2018

More broadly, the Banking Industry Architecture Network (BIAN), a global consortium of banks, technology companies and academic institutions, is developing a standard whereby a bank can be modeled as a collection of capabilities, such as payments, risk management, deposits and lending, with a well-defined services interface.

Meeting 111

Meeting Customer Experience System Guidelines 111

PYMNTS

FEBRUARY 14, 2018

2017 was the year of experimentation as enterprises realized both the benefits and challenges of blockchain,” said IDC Customer Insights and Analysis Research Manager Stacey Soohoo in a statement, according to Cryptovest reports this week. percent from 2016 to 2021. As a leader in blockchain innovation and integration, the U.S.

blockchain 111

blockchain Compliance Mobile Technology 111

FICO

SEPTEMBER 7, 2022

With a cost-of-living crisis and soaring energy costs across Europe and other countries, it's important to re-evaluate debt collections and customer risk management strategies. Under pre-2018 accounting regimes, defaults were only reported as they happened. Wed, 09/07/2022 - 09:50. Retaining market share is critical.

Strategy 52

Strategy Risk Management Management Operations 52

FICO

DECEMBER 4, 2018

I’m excited to announce that FICO has been named as a category leader in the Chartis Financial Crime Risk Management Systems for Enterprise Fraud report. The Chartis report Vendor Analysis: FICO (Financial Crime Risk Management Systems: Enterprise Fraud; Market Update 2018) provides further analysis of FICO’s rating.

Fraud 45

Fraud Risk Management Analytics Analysis 45

PYMNTS

MARCH 14, 2019

Both corporates and banks have said Know Your Customer ( KYC ) regulations are their most pressing compliance concerns, with nearly three-quarters of businesses with more than $1 billion in revenues pointing to KYC as their top challenge. Most also said payments management is the most time-consuming process, followed by cash forecasting.

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Fraud Survey Taxes Regulation 115

PYMNTS

JULY 13, 2018

Officials said non-interest income was down $684 million from the first quarter of 2018, to about $9 billion in the second quarter, citing lower mortgage banking fees and other income. However, we have to do manage our other risks, such as compliance and operational risk.” Revenue fell to $21.6

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Insights on Business

DECEMBER 19, 2018

In addition, the Federal Reserve and a host of other regulators have released guidance on not only how to address the opportunities of artificial intelligence in financial crime as well as risk management, but what is expected once they look to apply innovative technologies. Heightened supervision expands the aperture.

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Regulation Innovation Compliance Risk Management 111

Insights on Business

AUGUST 2, 2018

It is clear that banks need to act to improve their capabilities for risk data aggregation across the enterprise. An example of a system capable of processing this voluminous amount of data produced is IBM® Algo® Aggregation , which was recently awarded a 2018 RegTech Award for best solution to address an FRTB requirement.

Risk Management 70

Risk Management Data Analytics Resources 70

FICO

JUNE 21, 2019

He was interviewed in conjunction with his talk at the US Chamber of Commerce Cybersecurity Series , where he spoke about cyber risk and third-party risk management. . FICO’s Doug Clare, vice president for cybersecurity solutions, offers some advice in this interview with NBC King 5 News in Seattle.

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Video Online How To Risk Management 40