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. The mobile payments hub. Next steps.

Fintech 181

Fintech Mobile Examples Data 181

Insights on Business

OCTOBER 15, 2018

The aim of this directive is to promote a secure API economy, lower transaction costs and encourage innovation. To help with the security and standardization of APIs, the UK government has already mandated the nine largest banks to create a working group and define common standards.

Payments 96

Payments Security Fintech Examples 96

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.

Community Bank 70

Community Bank Compliance Risk Management Community 70

Abrigo

JULY 17, 2019

Securities and Exchange Commission filers until January 2023 for CECL implementation. 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.

Resources 150

Resources Exercises Data Meeting 150

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. Bank Security Institute.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

Independent Banker

SEPTEMBER 22, 2015

In June, five federal agencies (including FDIC, Office of the Comptroller of the Currency and the Federal Reserve) announced approval of a final rule that modifies regulations applying to loans secured by properties located in special flood hazard areas. Escrow obligations. Home equity lines of credit. Non-performing loans.

Regulation 70

Regulation Policies Community Bank Taxes 70

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!

Conference 115

Conference Customer Experience Industry Trends 115