Compliance Operations 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.
CFPB Monitor
FEBRUARY 13, 2017
The FTC has sent its annual letter to the CFPB reporting on the FTC’s activities related to compliance with the Equal Credit Opportunity Act and Regulation B. Changing demographics workshop. The FTC has authority to enforce the ECOA and Reg B as to nonbank providers within its jurisdiction. Fintech forum.
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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. By Vanessa Drucker.
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. It also creates its own products and has its own back-office operations. Open banking is here, and it is far from being a compliance exercise. Examples of open banking in practice.
Independent Banker
JULY 29, 2016
Certification through ICBA and Community Banker University ensures that a pivotal community banker has the necessary knowledge and understanding in critical operational areas. The Compliance Institute, which is six days of classroom instruction, leads to the Certified Community Bank Compliance Officer certification.
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.
Insights on Business
OCTOBER 15, 2018
Even if the strategy is simply to achieve compliance, companies still need to manage uncertain environments. Not even the regulators have figured out all the pieces of the puzzle even with deadlines fast approaching in the EU. Open banking is driving new types of value chains by opening closed ones. IBM at Sibos 2018.
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