Compliance Fintech Risk Management Webinar 
PYMNTS
JUNE 25, 2018
Marry tech and talent, then risk management can pay dividends, notes an upcoming PYMNTS webinar. Not only is regulatory oversight on the rise, but social media has emerged as a strong watchdog, too, keeping financial institutions (FIs) mindful of unchartered territory, where risks to reputation and revenues abound.
Abrigo
DECEMBER 22, 2023
Why banking technology makes sense – recession or not Seventy percent of leaders from banks, credit unions, and fintechs in late 2022 planned to increase their tech spending in 2023, according to a survey by American Banker parent Arizent. Read this blog for five big reasons to automate SMB/commercial lending now.
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Insights on Business
FEBRUARY 6, 2019
Nikhil Aggarwal advises clients on anti-money laundering, financial crimes compliance and regulatory matters and has extensive experience in program design and review as well as the application of advanced technologies to risk assessment, transaction monitoring, reporting and model validation. Head of Financial Crimes & Compliance.
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.
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.
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.
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.
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