Insights on Business

FEBRUARY 6, 2019

Join our in-depth conversation , hosted by Watson Financial Services General Manager, Alistair Rennie, as industry experts discuss: Change in regulatory perception of AI and advanced analytics. General Manager. Head of Financial Crimes & Compliance. Key areas of focus within AML and financial crime prevention. Sam Kalyanam.

Analytics 79

Analytics Compliance Innovation Management 79

Abrigo

MARCH 11, 2022

Takeaway 2 Planning now and informing executive management of expected changes will enable NBFIs to move forward with anticipated rules and guidance. As sanctions become more complex and require constant diligence, Office of Foreign Assets Control (OFAC) compliance should be a high focus for your business.

Regulation 195

Regulation cryptocurrency Policies Management 195

Gonzobanker

FEBRUARY 26, 2019

Recent fintech deals across digital, lending, payments and infrastructure are telling a big story. Heck, we weren’t even three weeks into 2019 when Fiserv ’s $22 billion proposed First Data acquisition—one of the biggest fintech deals ever —was announced to the Street. The post Fintech Deals to Watch appeared first on Gonzobanker.

Fintech 104

Fintech Analytics Lending Case Study 104

Celent Banking

MARCH 30, 2016

Last week, I participated in a Finextra webinar on the topic of “Connected Credit and Compliance for Lending Growth” with panelists from ING, Vertus Partners, Misys and Credits Vision. Cost of compliance. Changing client expectations. Competition from new entrants.

Lending 100

Lending Compliance Training Capital 100

Insights on Business

MARCH 20, 2019

Internal audit provides independent, objective assurance over an organization’s risk management, internal control, governance and the processes in place for ensuring effectiveness, efficiency and economy. It has proven to be a valuable tool for effectively managing business risk and improving organizational performance.

Compliance 79

Compliance Risk Management Management Policies 79

Abrigo

JANUARY 24, 2024

The service also plans to continue working internally with financial institutions to improve the ability of staff tied to anti-money laundering/countering the financing of terrorism (AML/CFT) and fraud efforts to: Prevent a fraudulent event Detect and stop one in progress Manage or mitigate an event that has occurred.

Fraud 221

Fraud Payments Software Policies 221

Abrigo

FEBRUARY 23, 2022

Furthermore, given the rise of fintech firms chasing the SMB segment, borrowers have alternative sources of funding. Investing excess time and resources in a traditional underwriting process for loans destined for declination is inefficient and increases the potential for compliance risk. . Streamline the Process. Learn More.

Lending 195

Lending Community Bank Community Analysis 195

Insights on Business

MARCH 7, 2019

In a business environment defined by sustained market volatility and ever-increasing regulations, companies need the ability to integrate enterprise-wide risk management processes and multiple regulations. For more information about the IBM RegTalk Webinar series, please visit: ibm.biz/RegTalk. Learn more at ibm.com/RegTech.

User Experience 93

User Experience Risk Management Compliance Regulation 93

Abrigo

MARCH 7, 2022

Takeaway 2 Planning ahead and informing management of expected changes will help financial institutions adapt to anticipated rules and guidance. Office of Foreign Assets Control (OFAC) compliance should be a high focus as sanctions become more complex and require constant diligence. 2022 Regulatory Focus.

cryptocurrency 195

cryptocurrency Regulation Fraud Policies 195

PYMNTS

JUNE 9, 2017

In an interview with PYMNTs after a webinar by the pair titled, “Financial Services Innovation — The Risk of New vs. Nothing,” John Epperson, principal at Crowe Horwath LLP, and Jason Henrichs, managing director at FinTech Forge , discussed the challenges and rewards of embracing change, even as firms are mindful of what works.

Innovation 109

Innovation Compliance Technology Data 109

Insights on Business

NOVEMBER 26, 2018

I challenge that notion, and also present three key ways that the new approach to financial crime and compliance management moves away from the current, endless Sisyphean cycles and is a fulfillment of what many of your existing solutions promised: a better approach. Webinar: AML Compliance comparison and effectiveness.

Compliance 123

Compliance Customer Experience Strategy Groups 123

South State Correspondent

NOVEMBER 9, 2023

notes from conversations with bankers and webinars and fed all 3GB of output into a generative AI (Gen AI) model and came up with the below word cloud based off-topic mention. Fraud management in checks is different from fraud management in account opening, which is different from fraud management in instant payments.

Trends 195

Trends Technology Fraud Data 195

CFPB Monitor

AUGUST 7, 2018

For example, products or services regarding most types of credit extending services, such as peer-to-peer lending and online marketplace lending, and innovative products and services for money transmission and investment management would be eligible. Mr. Watkins was one of the webinar speakers and discussed the Arizona initiative.

Arizona 68

Arizona Innovation Lending Fintech 68

PYMNTS

DECEMBER 8, 2016

This aligns with consumer expectations in a real-time eCommerce world and enables businesses to manage liquidity with a heightened precision. Any FinTech, challenger bank or other PSP with a need to offer expedited payments can connect to the scheme. There are three main considerations: access, connectivity and ongoing management.

Payments 100

Payments Fintech Compliance Innovation 100

Insights on Business

FEBRUARY 13, 2019

The global financial crisis of 2008 and 2009 brought a renewed focus on the governance, risk and compliance (GRC) processes within the financial institutions, who, not very long ago, viewed GRC as little more than a necessary evil – cost of doing business, which added little value.

User Experience 79

User Experience Compliance Risk Management Training 79

PYMNTS

SEPTEMBER 10, 2018

During that webinar, Karen Webster will take a deep dive into “ Simplifying the Tokenization of Diverse Data ” with Alex Pezold, CEO at data protection platform TokenEx. As a result, these companies can generate higher returns while cutting costs and reducing compliance burdens at the same time. Data Everywhere. Tokenization Promise.

Compliance 101

Compliance Data Security Payments 101

CFPB Monitor

AUGUST 21, 2018

The report raises a number of issues with screen scraping while promoting the benefits of application programming interfaces (APIs) “that allow for the inclusion of robust security features, greater transparency and access controls for consumers, improved data accuracy, and more predictable and manageable information technology costs.”

Data 84

Data Report Regulation Security 84

Insights on Business

JANUARY 21, 2020

They are also helpful tools for managing complex corporate and intellectual property ownership structures. Unfortunately for compliance, sanctions and AML departments, there is no easy way to identify a shell company. Understanding if a company could be a shell is the first step in better managing the risk it may pose to your business.

Company 103

Company Taxes Data Management 103

Insights on Business

JANUARY 21, 2020

They are also helpful tools for managing complex corporate and intellectual property ownership structures. Unfortunately for compliance, sanctions and AML departments, there is no easy way to identify a shell company. Understanding if a company could be a shell is the first step in better managing the risk it may pose to your business.

Company 91

Company Taxes Data Management 91

NCR

DECEMBER 12, 2017

From May 25 th 2018, all European Union member states will be required to comply with new rules that will have a significant impact on how all businesses based in the EU – as well as many organizations from other parts of the world – manage and use personal data. Image credit: iStockphoto/peterhowell.

Data 56

Data Regulation Compliance Management 56

NCR

OCTOBER 2, 2017

It provides the legal framework for open banking, formalizes the relationship between banks and fintechs, and enables greater access to customer account information and payment systems. How are banks and fintechs responding to PSD2? These are exciting changes that could open up many opportunities for providers and customers alike.

Fintech 72

Fintech Innovation Security Payments 72

CFPB Monitor

FEBRUARY 14, 2019

Members of Ballard Spahr’s Consumer Financial Services Group have counseled clients on issues arising from applications of AI in the consumer finance space.

Lending 84

Lending Community National Leadership 84

Independent Banker

JANUARY 31, 2022

Here’s how community bankers, payments experts and fintech vendors suggest using the time to prepare. Updates on FedNow (recorded webinar). Photo by Traveler1116/iStock. The FedNow Service is launching in early 2023, giving community banks about a year to plan. By Colleen Morrison. The clock is ticking. and another pilot bank.

Community Bank 91

Community Bank Community Resources Fraud 91

PYMNTS

DECEMBER 16, 2016

In a webinar with PYMNTS’ Karen Webster, BC Krishna, CEO and founder of MineralTree, and Justin King, senior director of commercial payments at Visa, the trio delved into the ways financial institution and other stakeholders can capitalize on the opportunity. Eight questions and a series of detailed answers marked the webinar.

Marketing Automation 100

Marketing Automation Marketing Cards Payments 100

NCR

NOVEMBER 21, 2016

One of the fundamental goals of PSD2 is to open up the European payments market to new entrants, which will mean opportunity for innovative fintech firms and payment providers. ” “PSD2 mandates the flow of customer information in one direction – from the bank to the PISP or AISP,” he wrote.

Fraud 40

Fraud Compliance Payments Exercises 40

Abrigo

SEPTEMBER 20, 2021

Data collection for small business lenders 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. Commenters have until Nov. Learn More.

Lending 195

Lending Data Compliance Regulation 195

Gonzobanker

DECEMBER 22, 2015

To those community bankers claiming their growing Compliance departments say no to everything. How about fighting harder with better examples and holding compliance officers as accountable as everybody else. Bank project management offices. Vendor management. “I Information Management Award. Did we hear a whaaaa?

Community Bank 60

Community Bank Apple Community Technology 60

Abrigo

SEPTEMBER 14, 2022

You might also like this webinar: "Fortify Your Loan Policy to Effectively Manage Credit Risk." The data is intended to help the CFPB enforce fair lending laws and could also be used by the government and small business lenders to identify the needs of businesses, said Michelle Lucci, Abrigo Regulatory Compliance Manager.

Lending 195

Lending Data Regulation Community 195