PYMNTS
NOVEMBER 11, 2020
Supervisory authorities will continue exercising their mandate to monitor the application of the GDPR and enforce it,” the EDPB said in its recommendations. While mapping all transfers of personal information to third countries can be a challenging exercise, the board recommends that exporters know their transfers as a first step.
FICO
JUNE 12, 2020
In comparison to others in the Asia Pacific region, regulation has evolved due to last year’s Royal Commission, updates to the privacy act as well as changes enacted by global bodies such as the FATF (Financial Action Task Force). Like other advanced financial sectors, Australia has a complex and evolving regulatory environment. and the U.K.
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South State Correspondent
APRIL 27, 2022
Consider a regional bank with a “digital transformation initiative” that rolled out its new “digital user experience” for its retail customers in 2020. Journey mapping with meaning – Journey mapping is not a one-time exercise or some bank marketing consultant’s final deliverables. Build from there.
FICO
NOVEMBER 2, 2017
A new report from LexisNexis on Future Financial Crime Risks (September 2017) highlights the stress felt by UK banks around financial crime compliance. Given the rapid change in financial compliance regulations, it’s easy to see why the 170 financial crime professionals surveyed felt overwhelmed. Do you have any advice?
Insights on Business
JULY 20, 2017
Open banking is often mentioned in relationship to compliance with regulatory standards, but in reality, the regulators are only catching up with what is happening in the market. This solution became an overnight success and turned into a form of payment that is now accepted by the most merchants in the bank’s region.
Abrigo
JULY 14, 2023
How has the commercial real estate market performed, and how it is performing today by collateral type in your region/market? This exercise may reveal the need for bigger-picture data analysis. These should include historical interest rate and credit performance trends (e.g., Industry borrower data.
Independent Banker
JULY 31, 2022
Assessing the value of bank branches is an exercise that began long before the pandemic, but vaccine and mask mandates added new considerations to the debate. Rethinking branches isn’t a one-size-fits-all exercise. Recruiting is easier in some regions than others. Consider your branch strategy.
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