Abrigo

JUNE 8, 2021

Real consequences from OFAC sanctions violations OFAC compliance has increased in complexity and clarity with guidance released within the past few years and institutions need to take notice to avoid penalties. Importance of Compliance. A Framework for OFAC Compliance Commitments. OFAC sanctions can have real world impact.

Compliance 195

Compliance Software Case Study Payments 195

South State Correspondent

OCTOBER 26, 2023

The discussions were healthier, more compliance-focused, and with little expectations that banks were going to offer crypto to their customers any time soon. The topics were perfect, and there were some great case studies, but the substance was standard, bordering on underwhelming.

Conference 221

Conference Las Vegas Fraud Case Study 221

Insights on Business

FEBRUARY 14, 2019

Many financial services organizations are struggling to manage their risk and compliance exposure in the face of ever-increasing challenges. Next-generation GRC solutions offer the potential to ensure compliance with evolving regulations through transformative business capabilities. . You cannot outsource IT Risk.”

Compliance 125

Compliance Risk Management Case Study Meeting 125

PYMNTS

APRIL 24, 2019

In the April edition of the Payments And The Platform Economy Playbook , PYMNTS examines how regulatory compliance changes are impacting the growth of the sharing economy. The Playbook also looks at how payment services and other third-party platforms are working with shifting compliance demands to participate in the global sharing economy.

Marketing 179

Marketing Regulation Case Study Security 179

PYMNTS

OCTOBER 21, 2020

These create new urgency for corporates to connect to instant 24/7 payment networks like RTP and ensure that they can meet the unique challenges of running effective eCommerce channels, including regulatory compliance, security, and driving conversion. This is something General Electric knows well.

Payments 159

Payments Case Study Meeting Trends 159

Perficient

NOVEMBER 4, 2020

The goal is to gain efficiencies as the regulatory PV burden for compliance becomes heavier. There is no challenge too great for us to step in as a strategic partner and roadmap the path to a harmonized, well-functioning PV system that is based on compliance, efficiency, usable data, and serves as the core tenants of pharmacovigilance.

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Groups US Meeting Case Study 309

Chris Skinner

JANUARY 26, 2017

I was surprised the other day when I met Pawel Kuskowski, CEO and Co-founder of Coinfirm, a start-up firm offering Compliance-as-a-Service.

Compliance 150

Compliance Training Operations Case Study 150

Perficient

JUNE 12, 2020

Case Study. That group is responsible for governance and compliance for the entire company. A big part of this is thinking about change management because you have to shift your mindset to be more digital. Another reason a lot of companies move to creating a separate business for digital is then pricing isn’t a barrier.

Resources 309

Resources Case Study Strategy Groups 309

PYMNTS

FEBRUARY 26, 2020

For a case study in the new privacy rules at scale, people are looking to China and its Multi-Level Protection Scheme 2.0 It’s ushering in a new era of regulation and compliance – and there will be ramifications. The debate around data privacy is getting a new boost as discussions of open banking get real.

Regulation 130

Regulation Case Study Fraud Study 130

Abrigo

JUNE 4, 2023

The consequences of noncompliance While pulling back on AML compliance spending is tempting, it is especially important today that financial institutions have a robust AML program. Takeaway 2 Recent cases have shown that now is not the time to let up the gas on AML compliance. BSA enforcement actions are on the rise.

Compliance 195

Compliance Training Resources Regulation 195

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.

Las Vegas 87

Las Vegas Compliance NV Meeting 87

FICO

JUNE 19, 2019

With more than 90 sessions, FICO World attendees will hear the latest case studies, analytic innovations and best practices for making real-time customer decisions with AI and optimizing business results. What innovations in AI and advanced analytics can propel your digital transformation?

Video 40

Video Case Study New York Analytics 40

Insights on Business

FEBRUARY 23, 2019

They are reorganizing around agile, cross-functional teams that surface the best ideas and implement them in record time—all while promising privacy, security and compliance. A keynote case study looking at how an incumbent became the disruptor. In its third year, Reinventing Financial Services , our flagship event for U.S.-based

Innovation 125

Innovation New York City Training Case Study 125

FICO

MAY 20, 2021

In my Financial Crimes Predictions 2021: More AI & Ransomware post , I talked about how banks will move to operationalize their Anti-Money Laundering (AML) compliance programs to achieve greater efficiencies and how robotic process automation (RPA) adoption will drive the paradigm shift. Source: FICO customer case study.

Compliance 52

Compliance United States Study Case Study 52

FICO

JUNE 19, 2019

With more than 90 sessions, FICO World attendees will hear the latest case studies, analytic innovations and best practices for making real-time customer decisions with AI and optimizing business results. What innovations in AI and advanced analytics can propel your digital transformation?

Video 40

Video Case Study New York Analytics 40

FICO

APRIL 19, 2017

For more information, read the Cencosud case study or visit the FICO Model Management and Compliance solution page. The post Video: Scotiabank Cencosud Cuts Model Development Times by +50% appeared first on FICO.

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Video Case Study Risk Management Study 55

PYMNTS

FEBRUARY 28, 2019

The digital platform provides hiring, training, compliance management and payroll solutions to its clients, and is geared toward the facilities management, private security and logistics industries, to name a few. To read the Case Study, download the Playbook. Further east, Airbnb is taking off in South Korea, with a reported 2.9

Payments 183

Payments User Experience Training Case Study 183

FICO

JUNE 4, 2019

With more than 90 sessions, FICO World attendees will hear the latest case studies, analytic innovations and best practices for making real-time customer decisions and optimizing business results. Regulatory Compliance. What innovations in AI and advanced analytics can propel your digital transformation? Auto Finance.

Analytics 40

Analytics New York Conference Case Study 40

FICO

MAY 28, 2019

With more than 90 sessions, FICO World attendees will hear the latest case studies, analytic innovations and best practices for making real-time customer decisions and optimizing business results. Regulatory Compliance. What innovations in AI and advanced analytics can propel your digital transformation? Auto Finance.

Analytics 40

Analytics New York Conference Case Study 40

PYMNTS

OCTOBER 23, 2018

Another challenge is ensuring HIPAA compliance to protect the privacy of patients and avoid legal and reputational troubles. More incentives and case studies encouraging a further move to digital keep emerging, though, even as they present their own challenges to be solved.

blockchain 173

blockchain Study Case Study Fraud 173

PYMNTS

JUNE 19, 2018

Over time, regulators and companies may be taking a step back to look holistically at the compliance landscape,” Pace said. Soon enough, the financial and consumer impacts of the General Data Protection Regulation (GDPR) will become clear enough that companies that took a laggard’s approach may start to feel significant pain.

Regulation 101

Regulation eBook social media Case Study 101

Filene

JANUARY 8, 2018

The author then presents a case study on how a number of different credit unions manage their regulatory responsibilities. Listen to their insights on credit unions and regulatory compliance, and other issues important to credit unions. Filene thanks its generous supporters for helping to make this research possible.

Innovation 47

Innovation Case Study Study Policies 47

Abrigo

AUGUST 4, 2016

If you’re like many workers in corporate America, much of the formal training you receive is mandatory and compliance-related, as opposed to learning and development that can help you work more efficiently or easily. On the job, it’s the same way. Here are five ways you’ll benefit from attending this ALLL User Pre-Conference: 1.

Conference 150

Conference Groups Training Risk Management 150

FICO

JULY 23, 2020

Europe and the USA are the two regions of the world hardest hit by financial crime compliance costs. With the projected total cost of financial crime compliance across the global finance sector estimated to be $180.9

Compliance 52

Compliance Regional Analytics Software 52

Insights on Business

AUGUST 23, 2017

With IBM Incentive Compensation Management, we have increased compliance with regulatory standards, reduced risk and gained new insight into how our incentive plans impact employee performance. Read the case study for more details about Zions Bancorporation. Gaining control. Driving better performance.

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Case Study US Compliance Management 93

PYMNTS

JUNE 15, 2018

The discrepancy in standards and regulation across the BRI introduces a number of challenges, such as the absence of a unified communications framework and compliance issues,” SWIFT said. Ripple, for its part, said that the money-transmitting firm did not do a “proper case study” with XTC.

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blockchain Case Study United States cryptocurrency 100

Fintech Labs Insights

MARCH 15, 2024

Real-world Insights : Gain practical knowledge from successful AI application case studies Discover New Technologies : Explore new AI tools and services for finance Enhance Skills : Deepen understanding of AI through expert-led sessions Gain Competitive Edge : Leverage emerging technologies for market leadership Understand Regulations : Navigate AI (..)

Conference 15

Conference Las Vegas Fintech Case Study 15

FICO

MARCH 17, 2022

Mibanco did a great job optimizing their decisioning process to drive more automation,” said Armando Junior, general manager, risk and compliance at Dock and one of the FICO Decisions Awards judges. Learn more about how customer-centric decisions pay off - with three different case studies. by Nikhil Behl.

Policies 52

Policies Lending Case Study Guidelines 52

FICO

JANUARY 28, 2022

Regulatory Compliance – Not Awarded. Armando Junior , general manager, risk and compliance at Dock (previous winner). Debt Management – Ceska. Decision Management Innovation – Circulo. ESG Champion – Traxion. Financial Inclusion – Mibanco & SIMAH (tie). Fraud Management – ELO.

Meeting 52

Meeting Fraud Florida Compliance 52

Jeff For Banks

FEBRUARY 26, 2023

Having Ciaran onstage with Laura as a case study added credibility to the presentation. To qualify for listing, companies must meet high financial standards, follow best practice corporate governance, demonstrate compliance with U.S. And at AOBA, Laura Hamilton of OTC Markets Group, Inc., and global companies.

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Conference CA Arizona Case Study 78

PYMNTS

FEBRUARY 21, 2019

Lackey offered an example of how that approach can save money, via a case study of an unnamed California retailer with 9,000 employees and a group of “high-mileage regional managers.” Doing so requires, among other tasks, the creation of IRS-compliant mileage logs for all employees.

Taxes 128

Taxes San Francisco New York City Case Study 128

FICO

JANUARY 31, 2019

Is there hope that artificial intelligence and machine learning approaches might soon “square the circle” of delivering superior pattern recognition and prediction, while also adhering to regulatory compliance? Compliance with these requirements requires explanations for decisions reached through AI models.

Philadelphia 40

Philadelphia Case Study Compliance Lending 40

FICO

FEBRUARY 23, 2016

The series will cover topics ranging from credit scoring and financial inclusion to cybersecurity, analytic innovation, customer engagement and regulatory compliance. On Wednesday, we kick off a four-part FICO World Preview Webinar Series.

Case Study 40

Case Study Analytics Customer Experience Study 40

Celent Banking

MARCH 4, 2017

Improved data analysis and machine learning capabilities also featured prominently in the winning case studies. Everything connects and has a consequence and unless banks can join the risk dots across their ecosystems, they will continue to spend at a very high rate with unsatisfactory and, at times, devastating results.

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Risk Management Fraud Management Case Study 100

FICO

JANUARY 29, 2021

Regulatory Compliance – Alfa Bank & Eurobank (tie). Debt Management – ABSA & Cox Communications (tie). Decision Management Innovation – eDriving. Financial Inclusion – Grupo Monge. Fraud & Security - Conductor Brazil. FICO Industry Vanguard Award - T-Mobile. If you are curious about what these companies did to win an award, then stay tuned.

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Meeting Analytics Florida Fraud 98

Gonzobanker

FEBRUARY 26, 2019

Following a focus on its AdvantEdge , CUNA Mutual Group had a string of complementary acquisitions that follow the lending process front to back: LOS fintech Mirador , enabling platform Compliance Systems , and integration specialist Finivation. The loan process data possibilities across all those multi-tenant platforms is mind boggling.

Fintech 104

Fintech Analytics Lending Case Study 104

FICO

NOVEMBER 24, 2020

To learn more about why PULSE chose FICO, see our case study. Overall, PULSE network participants have realized some outstanding benefits with FICO, including: 25% reduction in false positives. 40% increase in fraud dollars blocked. 50% increase in account detection rate. by Doug Clare.

Fraud 52

Fraud Cards ATM Case Study 52