Compliance Regulation Technology Workshop 
CFPB Monitor
DECEMBER 4, 2019
The CFPB and FTC announced the issues that the panels will discuss at the workshop on accuracy in consumer reporting that the agencies will co-host on December 10, 2019. Panelists will include industry representatives, consumer advocates, and regulators. The workshop will feature four panels. navigating the dispute process.
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.
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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. In June 2016, the FTC launched a series of forums exploring emerging financial technology and its implications for consumers. Changing demographics workshop.
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. Built on Kubernetes and optimized for IBM Cloud Private, it’s powered by IBM API Connect and Watson technologies.
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. The emergence of financial technology (fintech) and the push of regulators for more competition are disaggregating and open this closed value chain. Open banking for all.
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.
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