Insights on Business

JUNE 18, 2018

At the SIFMA Fintech Conference this week these powerful technologies will be on display in the Big Apple. Judith Pinto , Managing Director, Promontory Financial Group will host the Transform Your Risk and Compliance Programs with Cognitive Solutions and RegTech session.

Conference 70

Conference Fintech blockchain Compliance 70

BankInovation

MAY 4, 2022

Automation, data management and compliance strategies were a focus of discussion last week at the Auto Finance Innovation and Auto Finance Risk Summits in San Diego. Chase Auto, Wells Fargo Auto and Mazda Financial Services plan to expand their automation efforts through new upgrades and investments.

San Diego 97

San Diego Conference Management Data 97

PYMNTS

NOVEMBER 9, 2018

MoneyGram shares sank as much as 25 percent during intraday trading on Friday (November 9), as the company reported results that reflected the impact of new compliance rules to stop fraudulent transactions, which has hurt top line momentum — and which will continue. Compliance Efforts, Continued.

Compliance 160

Compliance Fraud Operations Management 160

PYMNTS

APRIL 18, 2017

Banks and financial institutions spend billions of dollars to ensure they are meeting compliance requirements and properly managing risks. For this reason, ComplyAdvantage is out to disrupt the market by delivering on solutions that does more than just check the compliance box. Filling The Compliance Gap.

Compliance 111

Compliance Data Austin Management 111

PYMNTS

NOVEMBER 24, 2020

The Conference Board Consumer Confidence Index fell in November, dropping from 101.4 The number of COVID-19 infections in the U.S. has been topping records for weeks, with the number above 169,190 on Monday (Nov. 23), WSJ writes. The CDC has advised against traveling for the Thanksgiving holiday due to the alarmingly high numbers.

Compliance 186

Compliance Study Conference Report 186

South State Correspondent

OCTOBER 26, 2023

Money 20/20 (M2020) is the only conference in the industry where it is both possible and expected to pull off two breakfasts, two lunches, three cocktail parties, and two dinners PER DAY. If this conference is any indication of the economy, businesses are spending, and the economy remains strong.

Conference 221

Conference Las Vegas Fraud Case Study 221

BankInovation

SEPTEMBER 29, 2021

Cryptocurrency has seen rapid adoption, with estimates that 23% of Americans now own crypto, a panel said yesterday at the Association of Certified Anti-Money Laundering Specialists (ACAMS) conference […].

Compliance 95

Compliance cryptocurrency Conference blockchain 95

Celent Banking

MARCH 6, 2015

Next week I will be moderating a panel discussion at American Banker´s Retail Banking Conference in Austin about the competitive pressures of community institutions. Banking Events American Banker Retail Banking Retail Banking Conference'

Conference 100

Conference Retail Community Austin 100

Bank Innovation

FEBRUARY 23, 2018

EXCLUSIVE— While businesses and banks in the United Kingdom are moving (slowly) towards compliance with the General Data Protection Regulation, many U.S. Unfortunately, these companies have precious little time to waste, according to the GDPR Beyond Borders conference that took place in NYC yesterday: Read More.

Company 225

Company Conference Compliance Regulation 225

Fintech Labs Insights

MARCH 15, 2024

However, as a product-focused conference producer, I don’t fully understand the appeal of this networking-first event. – But there is another event debuting this year that I completely get, Fin + AI 2024 It could easily become a fixture on the fintech conference circuit.

Conference 15

Conference Las Vegas Fintech Case Study 15

CFPB Monitor

JUNE 7, 2022

The new office will replace the Office of Innovation that focused on an application-based process to confer special regulatory treatment on individual companies.”.

Innovation 78

Innovation Compliance Conference Operations 78

PYMNTS

AUGUST 3, 2018

Money transfer giant MoneyGram beat expectations on the bottom line but missed on the top, as new compliance standards put in place by the company proved a headwind to revenues. Compliance – adhering to what the company termed higher standards tied to the Data Protection Act – have short-term impact, stated executives.

Compliance 100

Compliance Fraud Conference America 100

Bank Innovation

MAY 24, 2018

Artificial intelligence, machine learning, and compliance were some of the topics that dominated day 1 of fintech conference Data Disrupt, taking place in New York. The panel “Consumer Finance: Fighting Fraud with Fire” brought together three fintech companies, who discussed different methods of combating fraud.

Fraud 199

Fraud New York Conference Compliance 199

CFPB Monitor

JUNE 26, 2023

Hsu, Acting Comptroller of the Currency delivered remarks to the American Bankers Association Risk and Compliance Conference in San Antonio, Texas. On June 16, 2023, Michael J. In his remarks, Hsu discussed both the benefits and risks of artificial intelligence (“AI”) and tokenization.

San Antonio 78

San Antonio Texas Conference Compliance 78

Abrigo

DECEMBER 2, 2021

Takeaway 3 Signing up for 2022 conferences is another smart use of surplus budget funds, because some events are offering early-bird discounts. It's "business as usual" as far as expectations for compliance staff to remain alert for illicit financial activity. Conference Registrations. Options for Excess Funds. Asset/Liability.

Conference 195

Conference San Antonio Lending Fraud 195

Perficient

FEBRUARY 12, 2021

Consider setting up a video conference with the employee’s immediate team, with a presentation that includes, Org Chart, photos, names and titles of team. In a remote workforce, using video conference and company messaging systems to help bridge any communication gaps.

Conference 340

Conference Video Branding Meeting 340

Abrigo

DECEMBER 8, 2021

Takeaway 2 An in-person or video conference can help FIs facilitate deeper discussions and answer questions as needed. An in-person or video conference can help financial institutions facilitate deeper discussions and answer questions as needed. Offer to schedule a one-off video conference if needed. Board Training.

Training 195

Training Resources Video Compliance 195

Abrigo

MAY 30, 2023

But compliance deadlines are tiered. However, compliance deadlines for affected financial institutions are tiered so that small business lenders originating the most transactions begin reporting data earlier than less active small business lenders. 1, 2024, is the earliest compliance deadline.

Compliance 195

Compliance Lending Data Regulation 195

CFPB Monitor

SEPTEMBER 8, 2022

In remarks yesterday to The Clearing House and Bank Policy Institute Annual Conference, Acting Comptroller Hsu discussed the growth “of banking-as-a-service (BaaS),” meaning arrangements in which a nonbank offers banking services to its customers as a way of adding value to its products and services.

Fintech 146

Fintech Risk Management Conference Lending 146

PYMNTS

FEBRUARY 21, 2020

He reportedly noted on his website that “compliance with the regime is constantly monitored, including with the help of facial recognition systems and other technical measures.”. Verizon Communications is not going to the RSA cybersecurity conference because of fears related to the coronavirus, Reuters reported.

Conference 331

Conference United States Retail National 331

William Mills

APRIL 21, 2016

The Mortgage Bankers Association’s National Technology in Mortgage Banking Conference and Expo was held April 3 rd through 6 th in sunny Los Angeles, California. Discussions were driven by themes that are currently transforming the mortgage industry, one being the idea of customer experience.

Conference 40

Conference Los Angeles Customer Experience Millennials 40

PYMNTS

NOVEMBER 22, 2019

Richard Ashton, deputy general counsel for litigation, enforcement and system matters, said at a conference in New York that the Federal Reserve is considering an audit of tech firms’ compliance policies and governance structures. Can we look at their overall compliance management program?”. The Annual Conference held Nov.

Security 116

Security Policies Conference Compliance 116

Bobsguide

FEBRUARY 22, 2017

One of the most impressive companies presenting at this year’s Finovate Europe conference was Token, a software company offering a turnkey PSD2 compliance solution to European banks. Bobsguide sat down with Co-Founder and VP of Marketing Mårten Nelson to learn more about Token’s.

Compliance 68

Compliance Conference Software Marketing 68

PYMNTS

SEPTEMBER 9, 2020

That outreach started a litany of meetings over video conference and calls. “I Deel says its technology addresses the biggest logistical hurdles that are associated with onboarding globally remote full-time staff and contractors, which are compliance and payroll. Deel raised $14 million in a Series A round, per news in May.

Compliance 141

Compliance Capital Conference Video 141

CFPB Monitor

SEPTEMBER 16, 2021

The trade groups have also filed a motion asking the district court to extend its stay of the compliance date until 286 days after the appeal is fully and finally resolved in order to maintain the status quo pending appeal. They ask the district court to rule on their motion at its earliest convenience, and no later than September 27, 2021.

Groups 78

Groups Texas Compliance Conference 78

CFPB Monitor

MARCH 8, 2017

Earlier this week, we attended the LendIt USA conference in New York City, a leading annual fintech conference, at which CFPB Director Richard Cordray and Comptroller of the Currency Thomas Curry both spoke. Kaplinsky and Scott M. ” He then discussed the CFPB’s two most recent requests for information.

Conference 74

Conference Policies New York City Data 74

Gonzobanker

FEBRUARY 18, 2015

I think ever since GonzoBanker’s mother ship, Cornerstone Advisors , was founded over 13 years ago, Bank Director has hosted its “Acquire or Be Acquired” conference (or, as all the regulars call it, “AOBA”) in our back yard here in sunny Scottsdale or Phoenix, Ariz. Well, my partner Steve Williams and I finally broke down and attended.

Conference 60

Conference Community Phoenix Arizona 60

William Mills

DECEMBER 12, 2017

Customer experience, automation, machine learning, artificial intelligence (AI), ease of use, flexibility – all of these were part of the discussions at this year’s SourceMedia’s Small Business Banking Conference in Austin, Texas. 9spokes.com.

Conference 40

Conference Innovation Lending Customer Experience 40

Gonzobanker

FEBRUARY 1, 2024

Turn up “Whole Lotta Love” and let the pure adrenalin rush of Jimmy Page’s intro accompany this year’s Acquire or Be Acquired recap … In the ever-evolving world of banking, Bank Director’s Acquire or Be Acquired Conference remains a constant. As Sam Kilmer put it, “This is either the most brilliant (or insane) swag of the conference.”

Conference 88

Conference FDIC Arizona Industry 88

Insights on Business

AUGUST 15, 2018

A few weeks ago, my colleague Sam Kalyanam discussed the challenge facing financial institutions regarding the way they conduct anti-money laundering (AML) compliance. Let’s be honest, banks and other institutions have been dealing with sub-par compliance processes for a long time.

Compliance 70

Compliance Analytics System Regional 70

Abrigo

FEBRUARY 6, 2020

The Office of Foreign Assets Control ( OFAC ) hosts an annual symposium to provide updates on compliance requirements, sanctions activity, and enforcement efforts. Join other BSA/AML and fraud professionals at the leading industry conference April 19-22! OFAC restated its crucial role in furthering U.S. register today.

United States 195

United States Compliance Strategy National 195

Alex Jimenez

NOVEMBER 4, 2023

This year the conference did not disappoint, although, in many regards, it felt quite different from previous years. However, had I been attending the conference mainly the sessions themselves, I think I would have been displeased. Real-Time Payments: For the second year in a row, FedNow had a booth at the conference.

Conference 84

Conference Meeting Trends Fintech 84

FICO

SEPTEMBER 23, 2020

Awards will be presented in eight categories: AI and Machine Learning, Cloud Deployment, Customer Onboarding and Management, Debt Management, Fraud & Security, Decision Management Innovation, Financial Inclusion and Regulatory Compliance. Nominations are due December 4, 2020, and winners will be announced January 22, 2021. by Nikhil Behl.

Conference 97

Conference Analytics Compliance Fraud 97

Abrigo

JUNE 2, 2021

Does it address a “culture of compliance”? A nice conference room is a much more pleasant work environment and may give way to happy examiners. Culture of compliance. This includes compliance from top, to middle, to frontline leadership. Leadership must actively support and understand compliance efforts.

How To 195

How To Training Compliance Policies 195

PYMNTS

SEPTEMBER 11, 2019

Jamal El-Hindi, the deputy director of the Financial Crimes Enforcement Network (FinCEN), spoke at the 2019 Money Transmitter Regulators Association Annual Conference on Wednesday (Sept. financial system by potential findings of non-compliance,” he said. Even if they do, he added, they should be allowed to exist.

social media 116

social media Compliance Innovation Regulation 116

American Banker

MARCH 3, 2021

In remarks at CUNA’s online Governmental Affairs Conference, the chairman of the National Credit Union Administration called for the creation of new initiatives around compliance for fair credit reporting and truth in lending.

Conference 50

Conference Compliance Lending National 50

ForwardBanker

MARCH 3, 2016

Last week 5,000 credit union leaders gathered in Washington DC for CUNA’s annual Government Affairs Conference (GAC). The post Musings from CUNA’s Government Affairs Conference appeared first on Deluxe FI. As its name implies, the GAC is heavy on congressional interaction and industry advocacy. But as the largest.

Conference 28

Conference DC Washington Industry 28