Compliance Management Regulation Workshop 
Insights on Business
MARCH 5, 2019
Reducing costs but appeasing regulators seems like an oxymoron, yet, many AML compliance and operations leaders are being asked to do just that. The question is, how to do this, while keeping the regulators happy? Even better, regulators have recently begun encouraging the application of these techniques.
Independent Banker
SEPTEMBER 25, 2014
Saving money by conducting inside risk management and compliance reviews. As a group, community banks spend substantial funds hiring outside consultants to help with various management functions, and a substantial share of dollars are spent to help oversee their risk management and compliance activities.
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Insights on Business
OCTOBER 16, 2018
Regulations such as the second payment services directive (PSD2) and the Open Banking project spearheaded by the UK’s Competition and Market Authority (CMA) are driving disruption in the banking value chain. To sign up for a demo or IBM Design Workshop, email us at. There’s a new normal in financial services.
Insights on Business
JULY 20, 2017
Regulations, such as Payment Services Directive (PSD2), are forcing banks to “open up”, enabling customers to easily share data with third parties. The emergence of financial technology (fintech) and the push of regulators for more competition are disaggregating and open this closed value chain. Examples of open banking in practice.
Abrigo
JULY 17, 2019
They talk about, “Yes, we can apply the standard and do a compliance approach and get the number right, but if we want to integrate the information into our business and use it for making good business decisions, we need more time,’” he said. The board directed staff to begin planning workshops around the country for additional training.
Independent Banker
JULY 29, 2016
The Compliance Institute, which is six days of classroom instruction, leads to the Certified Community Bank Compliance Officer certification. It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations. Compliance Institute.
Insights on Business
SEPTEMBER 21, 2018
I also encourage you to hear from some IBM executives on how digital economy is driving new opportunities and regulations in the financial services industry. Building Blocks for a Fintech world: A hands-on workshop of functionality and APIs. Plan ahead and register for each session of interest below before they fill up!
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