CFPB Monitor

NOVEMBER 22, 2021

At an industry fair lending conference last week, officials from the U.S. Director Ficklin proceeded to outline the Bureau’s three key priorities under new Director Chopra’s leadership: Stimulate greater competitive intensity in the consumer financial services market. Department of Justice (“DOJ”), the CFPB, and the U.S.

Conference 78

Conference Lending Industry Regulation 78

PYMNTS

SEPTEMBER 30, 2020

In today’s top news in digital-first banking, global card issuing platform Marqeta debuted its Tokenization-as-a-Service (TaaS) offering, while the Bank of New York Mellon (BNY Mellon) has named a new executive for global market infrastructure. BNY Mellon Names Robin Vince To Lead Global Market Infrastructure.

Marketing 130

Marketing New York Cards Conference 130

CFPB Monitor

JUNE 7, 2022

The Bureau states that any action taken in response to a rulemaking petition “will apply to all companies in the market.”. 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 Data 100

Abrigo

JUNE 12, 2023

You might also like this webinar, " AML Compliance and Sanctions Requirements for Non-Bank Financial Institutions. According to the Conference of State Bank Supervisors , the number of money transmitters grew by 13% in 2021 in the U.S. Compliance and reporting : Mandate implementing robust AML and CTF programs by money transmitters.

Compliance 195

Compliance Fraud Regulation Guidelines 195

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

MAY 25, 2022

The CFPB announced earlier this week that as part of a new approach to innovation in consumer finance, it is replacing its Office of Innovation and Operation Catalyst with a new office, the Office of Competition and Innovation, and eliminating its No Action Letter (NAL) and Compliance Assistance Sandbox (CAS) programs.

Innovation 78

Innovation Compliance Marketing Regulation 78

Perficient

SEPTEMBER 29, 2023

One of the key themes of this year’s conference was the future of finance. Salesforce Financial Services Cloud Einstein Compliance: This new feature helps finance teams automate compliance tasks and reduce the risk of non-compliance. Dreamforce 2023 is the largest and most anticipated Salesforce event of the year.

Tools 275

Tools Resources Analytics Training 275

PYMNTS

DECEMBER 21, 2020

EU Unveils First Drafts of Digital Markets and Digital Services Acts. The proposed Digital Markets Act (DMA) deals with the negative effects of some actions by platforms functioning as “gatekeepers” to a single market, according to the EC. Big Tech firms from overextending their dominance of the markets. and Europe.

California 143

California social media Apple Google 143

Perficient

MARCH 7, 2021

Beginning in April, Microsoft will expand Calling Plan availability to 8 new markets! After this rolls out to those countries, this means that Calling Plans will be available to 26 different markets across the globe! . This service will allow you to add operator dial-in numbers to a Microsoft Audio Conference bridge. AudioCodes.

Meeting 508

Meeting Video Compliance Operations 508

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

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

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

Abrigo

FEBRUARY 23, 2023

For smaller banks, longer-term industry consolidation trends and competition are also eroding deposit market share. According to the Federal Reserve Bank of Kansas City , community banks’ deposit market share dropped to 15% in 2022 from 22% in 2013. Check out our 1071 compliance resources. “And The result?

Community Bank 195

Community Bank Kansas City Community Lending 195

Perficient

NOVEMBER 17, 2020

At the same time, Covid-19 presents opportunities for business leaders in the banking industry and beyond to develop strategies and branding that will define their future, as distinct market forces and customer behaviors will certainly emerge in the “new normal.” Nobody in the banking industry planned for a year like 2020.

Mobile 294

Mobile Online Conference Customer Experience 294

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. In fact, a survey from Microsoft Store of 1,300 U.S. www.miradortech.com. RCGILTNER Services, Inc. 9spokes.com.

Conference 40

Conference Innovation Lending Customer Experience 40

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

PYMNTS

SEPTEMBER 17, 2018

Or to put it a bit more specifically, the Conference of State Bank Supervisors sued the Office of the Comptroller of the Currency. The Conference had issued a legal challenge earlier this year, now since abandoned. The GDPR’s Compliance Laggards. New York state is suing the United States.

Fintech 180

Fintech National Compliance Google 180

PYMNTS

AUGUST 14, 2019

Blanco took to the stage at the 12th Annual Las Vegas Anti-Money Laundering Conference yesterday (August 13). It concerns me when I hear about some compliance budgets being cut by casinos looking to trim costs and retain gamblers,” he noted. The Team Oriented Nature Of Compliance .

Compliance 163

Compliance Las Vegas Mobile Data 163

Insights on Business

MAY 19, 2017

In the area of regulatory compliance, however, simply keeping up with the volume and variety of new and changing regulations is high on the priority list of virtually all organizations. The OPS 2017 event was presented by the Securities Industry and Financial Markets Association (SIFMA) and this year IBM was a Platinum sponsor.

Compliance 160

Compliance Analytics Regulation Training 160

Jeff For Banks

SEPTEMBER 25, 2012

I am attending the annual ABA Marketing Conference , where I spoke on how marketing can focus efforts on improving profitability and moving their bank forward. One was the best attended general session in conference history, Brett King on the future of banking. The program had plenty of learning opportunities.

Conference 99

Conference Compliance Trends Groups 99

PYMNTS

DECEMBER 27, 2017

Among the 75% of employees with disabilities who say they have market-worthy ideas, 48% say their ideas went ignored by people with the power to act on them, 57% feel stalled in their careers, and 47% feel they would never achieve a position of power at their company, no matter how high-performing or qualified they are. .”

Compliance 100

Compliance Leadership Training Innovation 100

PYMNTS

SEPTEMBER 16, 2019

At the Monday press conference, Arkansas Attorney General Leslie Rutledge said the AGs, across political parties and demographics, stand together to “protect the free market, protect competition and … the American consumer … against this online, search engine juggernaut.”. GDPR Compliance Lacking.

social media 122

social media Google Taxes Arkansas 122

Perficient

OCTOBER 12, 2020

It’s the week after Signal 2020, Twilio’s annual developer conference. As usual, there were a number of highlights and announcements during the conference and leading up to it. Marketing and email continued to see a large presence in sessions. Developer Mode was a huge hit was the developers attending the conference.

Video 324

Video Conference Groups Management 324

PYMNTS

JUNE 22, 2020

The dispute came as Apple’s yearly software conference starts on Monday (June 22). Fried noted that Apple Senior Vice President of Worldwide Marketing Phil Schiller’s primary concern for Hey was that users “download the app and it doesn’t work, that’s not what we want on the store.”

Apple 142

Apple Conference Compliance Software 142

FICO

NOVEMBER 21, 2022

FICO awarded first place in six categories on risk and compliance technology in the 2023 Chartis RiskTech100 ® Report, including Innovation for the sixth year in a row. I am thrilled to announce that the annual 2023 Chartis RiskTech100® Report ranking risk and compliance technology companies is live! asokolowski. by Darryl Knopp.

Report 52

Report Risk Management Compliance Analytics 52

PYMNTS

SEPTEMBER 7, 2018

PaymentVision Vice President of Marketing Eugene O’Rourke said the new partnership makes “it easy for consumers to reliably process cash payments in-person at thousands of walk-in bill payment centers across the nation and seamlessly post activity directly into the biller or merchant’s existing core billing and collection software.”.

Payments 123

Payments Training Conference Retail 123

American Banker

OCTOBER 13, 2023

The Security Traders Association conference in D.C. led a panel about the SEC's proposal to scale back robo-advisors and AI in markets.

Innovation 41

Innovation Conference Security Marketing 41

PYMNTS

OCTOBER 8, 2018

Understanding who one is doing business with is the first step to mitigating a myriad of risks, including non-compliance, non-payment, violated contracts and more. Koble recently announced its entrance into the Asian market through a collaboration with Malaysia-based telecommunications conglomerate Celcom Axiata Berhad.

Regional 188

Regional Online social media Compliance 188

Jeff For Banks

APRIL 4, 2024

The Fed has paused for nearly a year now, and it was our experience in 2006-07 that bank cost of funds continued to increase as the market closed the delta between what someone could earn in a money market mutual fund and a bank account. But not until $1 trillion went from banking to money markets.

Banking Trends 113

Banking Trends Trends Millennials Oregon 113

Insights on Business

MAY 21, 2019

Compliance with change. Another reason is compliance with mounting regulations, which leads to avoidance of penalties and losses. In volatile markets, the combination of AI, big data and quantum will offer a variety of competitive advantages over traditional algorithmic models. Learn more at ibm.com/RegTech.

Compliance 119

Compliance Big Data Comparison System 119

PYMNTS

APRIL 12, 2017

The winner will be announced in June, Ixaris said, at the FinDEVR conference. Commercial payments account for $290 billion of revenue globally, and disruption in this market is well overdue,” said Alex Mifsud, CEO of Ixaris, in a statement. “In

Innovation 175

Innovation Payments Conference Compliance 175

Gonzobanker

JANUARY 18, 2024

Fintechs have an increasing appetite for new products, better tech integration and diligent compliance. At a recent payments conference, some bankers referred to FedNow as a “solution.” That adds up to opportunity for larger banks (>$100 billion in assets) to get into the space more aggressively. money) is.

Fintech 88

Fintech Customer Experience Tools Payments 88

Jeff For Banks

FEBRUARY 26, 2023

Annually 1,500 bankers and those that advise them gather in the Arizona desert for Bank Director's Acquire or Be Acquired (AOBA) conference. In spite of the conference name, it's not all about bank M&A, or the Hobson's Choice of hunting or being hunted. And at AOBA, Laura Hamilton of OTC Markets Group, Inc.,

Conference 78

Conference CA Arizona Case Study 78

PYMNTS

MARCH 7, 2017

On Monday (March 6), CFPB Director Richard Cordray presented at the LendIt USA Conference, providing attendees with an overview of where the bureau stands on FinTech innovation. In his keynote speech, Cordray shared how the CFPB is working to help facilitate FinTech innovation in a way that is beneficial for both providers and consumers.

Fintech 123

Fintech Innovation Exercises Conference 123

PYMNTS

NOVEMBER 20, 2020

While the United States will remain Red Dot’s largest market and focal point, looking east will help diversify revenue and risk. The second catalyst has to do with improved Israeli diplomatic relations with Gulf Arab countries, which improves access to Asian emerging markets – something Stern said was completely unexpected.

Capital 192

Capital United States Strategy Conference 192