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Podcast: A Risk Manager Moves Into the Corner Office

ABA Community Banking

As one of the country's generation of young bank CEOs, and one whose professional background is in risk management and regulatory compliance, Clayton Legear shares his unique outlook in the latest episode of the ABA Banking Journal Podcast.

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IBM again a Leader in Gartner Magic Quadrant for Integrated Risk Management

Insights on Business

When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note. IBM RegTech Innovations.

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BaaS Banks Are in Time Out, and Here’s Why It’s a Big Deal

Gonzobanker

To realize the rewards of the BaaS industry, banks and fintechs are going to have to learn to play by some non-negotiable rules – together. It has more than 80 fintech partnerships including Coinbase, Upgrade, Affirm, Best Egg, Divvy, Rocket Loans and Stripe. But fear not, compliance-conscious compadres. If only it were so easy.

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IBM Open Pages recognized as the pioneer in redefining GRC

Insights on Business

When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note. IBM RegTech Innovations.

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2021 GonzoBanker Awards

Gonzobanker

A few years ago, very few people would have guessed that tens of billions of dollars would be invested in fintech vendors and solutions annually – except it happened. 2021 fintech investments, merger activities, and overall focus were off the charts. Best Fintech Acquisition by a Bank. Fintech Acquiring Bank.

Fintech 143
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Community Bank CEO Outlook 2022: Your priorities for the new year

Independent Banker

For example, we don’t do mortgage lending right now, because we don’t have the compliance expertise and staff knowledge,” Silveria says. will continue to work with fintechs, says president and CEO Steve Dehnert. Planning for increased compliance costs. Badger Bank in Fort Atkinson, Wis., Click to enlarge.

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Preparing for Section 1071

Abrigo

Financial institutions, fintech companies, and other small business lenders will need to begin collecting a wide array of small business lending data under the Consumer Financial Protection Board’s (CFPB) proposed small business lending data collection rule. It isn’t just a compliance program problem or a data management problem.

Lending 195