Remove Compliance Remove Retail Remove Risk Management Remove User Experience
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Geolocation Puts A Pin In Anti-Fraud Solutions

PYMNTS

With it, financial institutions need to strengthen their compliance to mitigate the risk of running afoul of the law. Certainly, the use and availability of cryptocurrencies is another emerging area that is contending with its own unique set of compliance issues, but it is also one Wingert said appears to be closing gaps in regulation.

Fraud 270
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A Masterclass in Bank Total Experience In One Graphic

South State Correspondent

In this article, we walk through why banks should focus on total experience (TX) and give you the ten critical factors that can catapult your bank ahead of almost every bank in the industry. What Is Total Experience? Total experience is the latest evolution of providing superior service. That is a big difference.

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In conversation: Laura Polak and Christophe Delaure

Insights on Business

Innovating AI in user experience (UXD) to empower the first line of defense. Laura Polak is Head, GRC Offering Management, and Christophe Delaure is Senior Product Manager for OpenPages at IBM. Over the past decade, things started to change as the responsibility of the risk team grew.

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Financial Crime: Technology can Transform Compliance

FICO

Visma Connect recently interviewed Jürgen Krieg, FICO's head of global compliance sales. In this excerpt from that article, Jürgen elaborates on the importance of compliance. . At FICO, I am responsible for planning and implementing growth strategies to develop new markets, and the expansion of our compliance business globally.

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Finovate Spring 2018 – Day 2

William Mills

Presenter Profile: How they describe themselves: AI Foundry uses AI and user-guided machine learning to transform enterprise operations by integrating information, people and processes. With so many companies showing web-based platforms the quality of the user experience is paramount. I like their web-based UI.

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THE 16TH ANNUAL GONZOBANKER AWARDS

Gonzobanker

Best Free Market Research a Retail Banker Will Ever Get. Maybe nobody can get that many retailers to agree on anything. Let’s hope bankers can keep evolving their mortgage business and borrower experiences among all this compliance chaos. It’s funny, tongue-in-cheek and just plain different. The take-away?

Utah 60
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THE 16TH ANNUAL GONZOBANKER AWARDS

Gonzobanker

Best Free Market Research a Retail Banker Will Ever Get. Maybe nobody can get that many retailers to agree on anything. Let’s hope bankers can keep evolving their mortgage business and borrower experiences among all this compliance chaos. It’s funny, tongue-in-cheek and just plain different. The take-away?

Utah 60