Remove 2021 Remove Compliance Remove Leadership Remove Operations
article thumbnail

8 Trends for Healthcare in 2021

Perficient

Here are 8 trends we’re currently tracking into 2021: TREND 1: The evolution of healthcare will be characterized by a reengineering of clinical care and operations around digital health and pervasive real-time use of data and advanced analytics.? Explore our thought leadership and connect with us to learn more today.

Trends 618
article thumbnail

2021 GonzoBanker Awards

Gonzobanker

Gonzo readers, 2021 was just plain schizophrenic. 2021 fintech investments, merger activities, and overall focus were off the charts. Two, read and enjoy the 2021 GonzoBanker awards, our annual take on the best things we saw during the year. So which merger was the best in 2021? Doug Larson. THE BANKER AWARDS.

Fintech 143
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Federal Reserve Issues Supervisory Letter on Crypto Activities for Banks

Perficient

The letter highlighted mandatory compliance with the following federal regulations: The Bank Holding Company Act. These systems, risk management, and controls must cover: Operational risk , including: the risks of new, evolving technologies, the risk of hacking, fraud, theft, the risk of third-party relationships). Financial risk.

article thumbnail

The FFIEC’s Architecture, Infrastructure, and Operations book

Cisco

In June 2021, following large cyber attacks on the United States and the resulting Executive order on Cyber security, the FFIEC released the largest update in guidance in over a decade to help financial auditors assess financial institutions. In Summary. This blog even as summary is quite long.

article thumbnail

CFPB files lawsuit against TransUnion and former executive alleging violations of 2017 consent order

CFPB Monitor

I am concerned that TransUnion’s leadership is either unwilling or incapable of operating its businesses lawfully.”. The individual defendant served as TUI’s President from 2004 to 2021 and as TUI’s Executive Vice President thereafter. In addition to requiring payment of $13.9

article thumbnail

FinCEN and OCC address cryptocurrency: responsible innovation and pervasive hype

CFPB Monitor

On May 19, 2022, the Associate Director of the Enforcement and Compliance Division of the Financial Crimes Enforcement Network (“FinCEN”), Alessio Evangelista, spoke at the Chainalysis Links Conference in New York City on the topic of “The Intersection of Cryptocurrencies and National Security.”

article thumbnail

Chinese Officials Join US Politicians In Suddenly Falling Out Of Love With Big Tech 

PYMNTS

The news agency said that while Pan stopped short of calling for Ant’s breakup, officials want the firm to set up a separate holding company to ensure its capital adequacy and regulatory compliance. Chinese officials last month also issued draft rules aimed at preventing monopolistic behavior by internet firms.

US 168