BankInovation

AUGUST 8, 2022

The role of the chief compliance officer (CCO) at financial institutions has evolved as technology, automation and access to data present new opportunities and challenges for executives. Today’s compliance officer faces that very burdensome trade-off of creating a really good frictionless experience for their end users.

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Perficient

JULY 12, 2023

However, in what is sure to be a landmark in federal regulation, on June 6, 2023, the primary federal bank regulatory agencies issued final joint guidance designed to help banking organizations manage risks associated with third-party relationships, including relationships with financial technology companies.

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Management Risk Management Regulation Compliance 221

Perficient

SEPTEMBER 16, 2020

Director, Safety and Pharmacovigilance , Prabha Ranganathan Director, Clinical Data Warehousing and Analytics, and Christine Livingston , Chief Strategist, Artificial Intelligence, presented a webinar on integrating AI and automation to transform and optimize an end-to-end pharmacovigilance (PV) system. . The ROI can be significant. .

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Analytics Compliance Data System 294

PYMNTS

MARCH 18, 2019

Gill asserts that most financial institutions, left to their own devices, may end up following a less than optimal path to innovation, and not because they have selected the “wrong” technology solution, since in Gill’s experience, what’s “wrong” for one FI might be right for another. Technology spend gets mistaken for branch transformation.”.

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Technology Innovation Strategy System 237

PYMNTS

APRIL 18, 2017

Banks and financial institutions spend billions of dollars to ensure they are meeting compliance requirements and properly managing risks. For this reason, ComplyAdvantage is out to disrupt the market by delivering on solutions that does more than just check the compliance box. The Data Differentiator.

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Compliance Data Austin Management 111

PYMNTS

MARCH 8, 2018

and group compliance director, explained to PYMNTS how online tools can make remote identity verification even more robust than in-person processes — and also help kick cross-border payments into higher gear. But entering the B2B realm is bound to present new hurdles. In a recent interview, Brion Nazzaro, the company’s U.S.

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Compliance Regulation Online Payments 101

PYMNTS

SEPTEMBER 17, 2019

FinTechs like Modo, however, disclose what technology they use to collect data around product usage (and what telemetry they take in.) They make sure the client can present that information in their privacy policies. “Some of it is passive,” Lee told PYMNTS.com in an interview, and some are “a little more active.”

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Insights on Business

FEBRUARY 27, 2018

A common assumption in risk and compliance is that financial institutions typically have to spend more to meet their regulatory obligations. To achieve this, IBM and Promontory Financial Group are at the forefront of applying cognitive technology to regulatory demands. “Meaning, [regtech] is a teammate.

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PYMNTS

APRIL 29, 2020

In scrambling to address the coronavirus crises of the present day, where economic headwinds are increasing and the health concerns of the pandemic have spurred millions of workers to telecommute, preparedness is everything. were still built on COBOL, so making the technological leap into the 21st century is no easy task. Bit by bit.

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Technology System Meeting Resources 142

Abrigo

NOVEMBER 13, 2014

But the reality is that many accountants’ compliance-related workloads keep them busy enough (or too busy) that they don’t make time to focus on higher-value-added services. An efficient way for your accounting firm to transition to more value-added services is to utilize technology that automates much of the process.

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Technology Strategy Data Report 221

Abrigo

JANUARY 21, 2016

Often the amount of time taken to complete certain advisory services is less than traditional compliance engagements that would yield the same return. With the number of tax returns and amount of compliance work that an average firm provides, it’s difficult for accountants to go beyond their traditional role.

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Compliance Resources Comparison Industry 150

South State Correspondent

OCTOBER 26, 2023

The discussions were healthier, more compliance-focused, and with little expectations that banks were going to offer crypto to their customers any time soon. Clear introduced its reusable identity from its Sora ID acquisition and presented it at the conference for the first time to financial services companies.

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Conference Las Vegas Fraud Case Study 221

FICO

AUGUST 12, 2021

Financial Institutions’ compliance officers and teams should be concerned that Open Banking may render their existing AML/CTF and KYC compliance programs inadequate. AML compliance has not traditionally focused on monitoring this type of network. AML plans needed when API technology fails.

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Compliance Regulation cryptocurrency Marketing 52

BankInovation

OCTOBER 19, 2023

Discover Financial Services continues to invest in technology and advanced analytics within customer service, originations, risk and compliance, fraud detection and application processes. Information processing was up […]

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Analytics Compliance Fraud Technology 63

Perficient

FEBRUARY 12, 2021

My previous blog covered how HR and technology can help improve your employee engagement through artificial intelligence. Consider setting up a video conference with the employee’s immediate team, with a presentation that includes, Org Chart, photos, names and titles of team. Employees are savvy with technology.

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PYMNTS

JANUARY 22, 2020

FinTech solution company Entersekt has upgraded its authentication technology in the DACH region of Europe, according to a release. Two major Austrian card issuers are also using the technology. Our choice of Netcetera and Entersekt meant we could add to our offerings a highly effective card-not-present authentication solution.

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Security Payments Cards Fraud 214

FICO

MAY 2, 2023

I sat down with UK lenders in two roundtable discussions in March to explore the different approaches being taken to Consumer Duty compliance. The challenges and areas of focus in the implementation of these requirements differ from business to business and I was presented with a selection during the roundtables.

Compliance 52

Compliance How To Tools Strategy 52

PYMNTS

APRIL 29, 2020

The volatility of cryptocurrencies and their existence in what’s often a grey area of regulatory compliance make businesses operating in this sector an unattractive target for traditional financial institutions. “It’s not only about understanding the compliance procedures of the business itself,” said Karalevi?

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cryptocurrency Compliance Regulation Payments 283

Perficient

MARCH 1, 2021

Over the years, I’ve sat through (or participated in) countless digital platform/CRM presentations. I’m hard-pressed to think of one presentation that didn’t include the phrase “the right message, to the right person, at the right time.” The challenge is really understanding when the right time is.

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Marketing Training Data US 508

PYMNTS

JUNE 25, 2018

However, for many financial services firms, RegTech’s (Regulatory Technology) potential is limited by any number of causes. Among those factors: the cultural hallmarks of the organizations adopting such technologies. Mitchell told PYMNTS that one headwind comes from collecting data and presenting it in the right format.

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Risk Management Strategy Management Compliance 167

Perficient

OCTOBER 6, 2020

Most companies accumulate legacy applications over time, leading to issues with compliance, security, increasing support costs, and complex performance management. Our experience and expertise with Microsoft, Azure, and open source technology guides the discovery, analysis, and strategic recommendations throughout the process.

Strategy 429

Strategy Training Analysis Security 429

PYMNTS

APRIL 3, 2020

Accounts payable (AP) automation technology presents an obvious benefit to companies of all sizes and industries to boost efficiency and strategize vendor payments. “Each bank has a different way of presenting information back to you,” he explained. ” From Onboarding to Compliance. .

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Taxes Compliance Payments Data 131

PYMNTS

DECEMBER 7, 2020

Pharmaceutical industry software company Kit Check has rolled out Bluesight Insights, which harnesses technology for supply chain management. The product is constantly revised with wholesalers' data on important buying points such as presentation choices, medication pricing and more economical options, according to the company.

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PYMNTS

APRIL 10, 2019

Yet, as supply chains expand across borders, a new burden has landed on procurement teams’ shoulders: compliance. ” Electronic invoicing requirements are one example of markets’ heightening focus on tax compliance. . That burden can come in many forms. Audit Targets. “They are now audit targets.”

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Taxes Compliance Regulation Data 139

PYMNTS

DECEMBER 7, 2020

Here’s the latest news from the technology industry, which is coming under increasing scrutiny from governments around the world. Google said the program aims to help healthcare groups make sense of their present “interoperability maturity levels” and plan a “stepwise journey” to allow for interoperability.

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PYMNTS

NOVEMBER 10, 2020

De Vere said part of the proceeds will fund a technology push to further develop software and make it more broadly available. Even so, he acknowledges that banks have a reputation for being slow to change, as well as deep organizations that require many different stakeholders on board — including legal, compliance and business/credit risk.

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Perficient

NOVEMBER 17, 2020

At the same time, Covid-19 presents opportunities for business leaders in the banking industry and beyond to develop strategies and branding that will define their future, as distinct market forces and customer behaviors will certainly emerge in the “new normal.”

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Mobile Online Conference Customer Experience 294

PYMNTS

JANUARY 30, 2019

These challenges of ensuring authentication and following ever-shifting AML guidelines present a conundrum for businesses looking to expand globally. In addition, how can they remain confident that they are in compliance with existing AML laws? In the U.K., for example, financial services firm Pay.UK About The AML/KYC Tracker.

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Chris Skinner

MAY 23, 2017

Supporting Efficiency in Compliance and Regulatory Engagement: The process revealed that within the start up community, understanding of the need for authorisation and compliance requirements in local and foreign markets could benefit from being accelerated. Here’s his presentation an summary of what’s happening.

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Fintech Innovation Compliance Industry 202

Insights on Business

FEBRUARY 14, 2019

Many financial services organizations are struggling to manage their risk and compliance exposure in the face of ever-increasing challenges. Next-generation GRC solutions offer the potential to ensure compliance with evolving regulations through transformative business capabilities. You cannot outsource IT Risk.”

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Compliance Risk Management Case Study Meeting 125

Banking Exchange

AUGUST 29, 2019

This training could be a draw to both present and future employees Technology Payments Compliance Risk Management Blockchain Security Tech Management Human Resources Feature Management Feature3.

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blockchain Risk Management Training Resources 68

PYMNTS

MAY 2, 2017

It’s on the rise in the eCommerce arena, according to data released from omnichannel commerce technology and operations company Radial’s eCommerce Fraud Technology Lab. As card present fraud may have decreased over the past year, Radial’s data clearly shows that card-not-present fraud in the online arena is skyrocketing.

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Fraud Data Cards Retail 150

Abrigo

JUNE 30, 2017

The recent Accounting Firm Operations and Technology Survey (AFOT), available as a PDF eBook at CPA Trendlines , produced by Randolph P. Johnston, Leslie Garrett, PhD and Brian Tankersley, presented the focus areas of small accounting firms. These small firms average less than 10 employees and revenue values below $600,000. Whereas 77.7

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eBook Compliance Taxes United States 221

Cisco

MAY 10, 2022

Join us for our thousands of engaging business and technology sessions. Cisco Live delivers education and inspiration to technology innovators worldwide through large-scale in-person and digital events, as well as on-demand education. Find a full list of sessions by technology or technical level and registration information.

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Las Vegas Industry Leadership Technology 127

Abrigo

DECEMBER 30, 2019

Institutions must create a strong culture of compliance. In a recent Abrigo webinar presentation by John Geiringer, partner at the law firm Barrack Ferrazzano , John recapped exam findings and consent orders from 2019. Creating a Culture of Compliance. Avoid Conflicts of Interest Between Profits and Compliance.

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Training Compliance Leadership Fraud 195

PYMNTS

APRIL 25, 2019

Technology and advisory company Ideoclick is rolling out a new solution aimed at addressing defects in the Amazon supply chain to help eliminate the risk of chargebacks. Supply Chain Compliance ultimately targets long-term solutions to avoid chargebacks in the future as well, Ideoclick noted.

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Compliance Tools Analysis Data 122

PYMNTS

AUGUST 23, 2019

AI-powered is becoming more and more common, and millennials expect companies to have at least a basic understanding of the technology when it comes to shopping. Fraud remains an ever-present challenge, however, and marketplaces worldwide are deploying new defenses. . SWIFT: Real-Time Payments Demands Real-Time Security And Compliance.

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