Insights on Business
OCTOBER 21, 2017
It’s now possible to leapfrog manual compliance processes and keep pace with regulatory change by employing advanced capabilities including cognitive computing. Promontory Financial Group, an IBM subsidiary that specializes in risk management and regulatory compliance, has trained Watson on regulatory content.
PYMNTS
JULY 10, 2019
Trulioo, which focuses on global identity verification, said Wednesday (July 10) that it now is able to verify customers in new countries, including Bahrain, Iceland, Qatar and Georgia. Fraud and money laundering have hit these four countries especially hard and as a result they are navigating complex regulatory waters.
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PYMNTS
NOVEMBER 10, 2020
bank connections are an ideal complement to Mazooma's ACH processing platform, risk management features and compliance protocols," he added. Partnering with Mazooma will help streamline account funding and reduce fraud for gaming companies and their players," said Lowell Putnam, head of partnerships at Plaid. About 75 percent of U.S.
Abrigo
AUGUST 22, 2019
Ongoing training is at the very heart of a satisfactory Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance program in financial institutions. 5 in Atlanta, Georgia Nov. Fraud Prevention. Cost for these regional meetings is $100, and dates and locations are: Sept. 5 in Richmond, Virginia Oct. 16 in Chicago, Illinois Oct.
PYMNTS
APRIL 3, 2019
Cybersecurity is more important than ever for credit unions (CUs), but keeping up with compliance and the latest best practices can be a challenge. Meanwhile, the customer-is-always-right philosophies can make staff too accommodating — to the extent of possibly overlooking signs of fraud.
William Mills
OCTOBER 13, 2017
Approximately 1,300 attendees (including bankers, credit union executives, industry analysts and media representatives American Banker , Banking Exchange and BIG Media ) joined 30 sponsor companies to immerse themselves in all things retail banking at BAI Beacon 2017, held at the Georgia World Congress Center October 4-5.
CFPB Monitor
SEPTEMBER 12, 2019
The Bureau expresses its agreement with commenters on its sandbox proposal “that the present lack of an interpretive letter or advisory opinion program represents a gap in the Bureau’s plans for providing compliance assistance to stakeholders under the Federal consumer financial laws.” Product Sandbox. NAL Policy.
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