Compliance Management Technology Workshop 
Perficient
APRIL 11, 2023
In our experience, the control environment and the identification and evaluation of risks are often non-IT risks and are usually documented best via a series of facilitated workshops run by risk management professionals and involving professionals from the front, back, and middle offices.
Perficient
OCTOBER 6, 2020
Additionally, we can help you explore process improvements as agile practices expand throughout the organization, help implement agile project management practices, and expand DevOps around continuous integration and continuous deployment. Security and compliance considerations. Application Migration Accelerator. What’s Included.
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Insights on Business
OCTOBER 16, 2018
To facilitate digital transformation for financial institutions, we’ve developed the IBM Open Banking Platform, a software suite designed to enable fast creation of next-generation apps, low-risk innovation and regulatory compliance. To sign up for a demo or IBM Design Workshop, email us at.
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
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.
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. They even mentioned that these approaches “can maximize utilization of banks’ BSA/AML compliance resources.” But is it possible? The question’s answer has now become apparent to me.
Insights on Business
JULY 20, 2017
The emergence of financial technology (fintech) and the push of regulators for more competition are disaggregating and open this closed value chain. Open banking is often mentioned in relationship to compliance with regulatory standards, but in reality, the regulators are only catching up with what is happening in the market.
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