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. The Data Differentiator.

Compliance 111

Compliance Data Austin Management 111

Perficient

FEBRUARY 12, 2021

My previous blog covered how HR and technology can help improve your employee engagement through artificial intelligence. 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. Employees are savvy with technology.

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Conference Video Branding Meeting 340

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. Consumers now expect a certain basic level of technological capabilities driven by their experiences across other industries. Even labor saving technology (e.g.

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Conference Retail Community Austin 100

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. The core of Hsu’s remarks is that, given the rapid innovation of AI and tokenization in banking, banks should closely work with regulators to manage technological risks.

San Antonio 78

San Antonio Texas Conference Compliance 78

FICO

OCTOBER 5, 2021

This was a lively and insightful discussion around operationalizing converged intelligence in the fraud and compliance ecosystem. Today, I want to expand on one of the key themes we addressed: backbone technology convergence. All the panelists agreed that convergence of fraud and compliance functions is a noble goal.

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Fraud Technology Compliance Data 52

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

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.

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Training Resources Video Compliance 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

MARCH 29, 2019

New research from UBS points to the largest spenders on bank technology: JPMorgan and Bank of America. banks’ technology budgets and explores which institutions are spending the most on innovation, using transcripts from conference calls, internal bank data released by the institutions and data from FactSet to reach its conclusions.

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US America Technology Conference 181

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

Perficient

NOVEMBER 17, 2020

Many banks have leveraged digital technologies like cloud computing, robotic process automation, artificial intelligence, and chatbots in response to Covid-19. The Paycheck Protection Program (PPP) is an excellent example of how banks leveraged technology to meet customer needs.

Mobile 294

Mobile Online Conference Customer Experience 294

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

FICO

SEPTEMBER 23, 2020

Our customers all around the world bring together innovative approaches and technologies to conquer their challenges. Winning implementations will be featured in conference activities, and two representatives of each winning company will receive complimentary conference passes. by Nikhil Behl. by Nikhil Behl.

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Conference Analytics Compliance Fraud 97

Abrigo

FEBRUARY 23, 2023

Takeaway 3 With effective technology, the bank can continue to grow its portfolio without necessarily adding staff. Technology through a trusted partner that automates those and other tasks frees up staff “for what you’re really paying for, and that’s business development,” Kirby noted. “I Check out our 1071 compliance resources.

Community Bank 195

Community Bank Kansas City Community Lending 195

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. Well, technology has.

Compliance 70

Compliance Analytics System Regional 70

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

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 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

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. They want tools that help them grow their business and remove the tedious activities that prevent that.

Conference 40

Conference Innovation Lending Customer Experience 40

William Mills

MARCH 9, 2017

This year’s MBA Servicing Conference & Expo returned to Dallas, Texas where 2,300 registered attendees continued conversations about the high cost of doing business, the uncertainty surrounding compliance and how to use technology to help save money.

Technology 58

Technology Dallas Conference blockchain 58

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

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.

Report 52

Report Risk Management Compliance Analytics 52

PYMNTS

AUGUST 14, 2019

Cooperation in an environment that is rapidly advancing on many technological fronts was the theme when FinCEN Director Kenneth A. Blanco took to the stage at the 12th Annual Las Vegas Anti-Money Laundering Conference yesterday (August 13). The Team Oriented Nature Of Compliance .

Compliance 163

Compliance Las Vegas Mobile Data 163

PYMNTS

JANUARY 6, 2021

So we led with technology.”. It’s blocked by legacy technology, but also by legacy culture and legacy thinking,” Brown said of the industry’s gradual — and in some cases grudging — embrace of a holistic digital-first experience. Brown said in a recent conversation with PYMNTS’ Karen Webster. “So Bringing The Curbside Model To Banks.

Innovation 318

Innovation Data Examples Community Bank 318

Celent Banking

OCTOBER 17, 2016

The fall conference season is a business time for us in the industry research business. I’ve finally recovered from a hectic week in Geneva, where I met with over 40 banks, technology companies, and consulting firms to discuss what’s happening in global transaction banking.

blockchain 100

blockchain Conference Compliance Technology 100

PYMNTS

FEBRUARY 12, 2019

MoneyGram largely missed Wall Street estimates — at least in terms of headline numbers, amid results that showed continued headwinds of compliance efforts. As had been reported, MoneyGram said that operational efficiencies, through digital and compliance efforts, will save roughly $55 million in annualized expenses.

Compliance 183

Compliance Online Management Conference 183

FICO

MARCH 31, 2016

As FICO’s premiere client conference, FICO World 2016 , heads to the nation’s capital at the end of next month, it is not surprising that regulatory compliance strategies and solutions will be a hot topic of discussion. Model management continues to present financial institutions with new compliance obstacles.

Compliance 40

Compliance DC Washington Regulation 40

Insights on Business

MAY 21, 2019

With use cases being established, ecosystems being created and quantum technology advancing rapidly, the time to engage with quantum computing is at hand. Compliance with change. Another reason is compliance with mounting regulations, which leads to avoidance of penalties and losses. Extreme simulations.

Compliance 119

Compliance Big Data Comparison System 119

PYMNTS

JULY 2, 2020

In its report, the publication warned, “this should probably be a wake-up call to get into compliance immediately” for other payroll card solution providers and employers. As companies elevate their use of payroll cards, Galileo Financial Technologies is rolling out its own solution to facilitate employee compensation.

Cards 208

Cards New York Capital Compliance 208

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.

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Conference Compliance Trends Groups 99

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

Insights on Business

MARCH 13, 2018

Regulatory pressure, in terms of policy changes and increased scrutiny, is forcing banks to seek technological changes and advancements to meet evolving regulatory and compliance requirements. IBM is committed to bring the newest and best advances in technology to tackle these challenges. New Approaches to Anti-Money Laundering.

Las Vegas 101

Las Vegas NV Compliance Analytics 101

PYMNTS

NOVEMBER 14, 2019

This means a more complex anti-money laundering (AML) and know your customer (KYC) compliance strategy. PYMNTS’ latest AML/KYC Tracker explores the emergence of video conference KYC, an important tool to address the demand for digital account opening, particularly when working with new clients in other parts of the world.

Digital Banking 147

Digital Banking Video Strategy Tools 147

Insights on Business

FEBRUARY 7, 2018

Now, more than ever, the marriage between technology and finance is apparent. Enter, IBM Think 2018 , the premier business and technology event of the year that underscores and emphasizes the bond between business and technology. Risk & compliance. Looking forward, the line between the two will continue to intertwine.

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Las Vegas blockchain NV Conference 111

Celent Banking

OCTOBER 12, 2015

This week I’m in Singapore, which provides a beautiful backdrop for Sibos 2015, the annual conference that brings together thousands of business leaders, decision makers and topic experts from a range of financial institutions, market infrastructures, multinational corporations and technology partners.

Conference 100

Conference Compliance Customer Experience Analysis 100

Bank Innovation

MARCH 25, 2019

Eleven startups participated in the Demovation challenge at the Bank Innovation Ignite conference in Seattle earlier this month. These startups, diverse in focus, comprised a wide range of the fintech ecosystem, including payments, security and blockchain.

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Fintech Seattle Conference blockchain 186

FICO

OCTOBER 6, 2021

Regulatory Compliance. Winning implementations will be featured in conference activities, and two representatives of each winning company will receive complimentary conference passes. Fraud Management. Recognition For Winners in an Extraordinary Year. in May 2022. by Nikhil Behl.

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Analytics Conference Compliance Management 52