article thumbnail

Regtech in banking: How emerging technology helps keep banks compliant

Abrigo

Would you like other articles on fraud and AML/CFT compliance in your inbox? Takeaway 1 Regtech uses new technologies such as AI and machine learning to streamline processes that keep organizations compliant. Regtech in banking can be used in a variety of ways to enhance monitoring, reporting, and compliance. What is regtech?

article thumbnail

Regtech in banking: How emerging technology helps keep banks compliant

Abrigo

Would you like other articles on fraud and AML/CFT compliance in your inbox? Takeaway 1 Regtech uses new technologies such as AI and machine learning to streamline processes that keep organizations compliant. Regtech in banking can be used in a variety of ways to enhance monitoring, reporting, and compliance. What is regtech?

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

10 NBFI AML Compliance Essentials

Abrigo

What NBFIs Should Know About Their AML Programs NBFI AML compliance requirements are top of mind in today's regulatory environment. NBFIs’ AML compliance requirements. But what about the NBFI compliance factor, particularly Bank Secrecy Act and anti-money laundering (BSA/AML) compliance? DOWNLOAD .

article thumbnail

Ten qualities of a successful BSA officer

Abrigo

Watch webinar Takeaway 1 BSA Officers are the frontline defenders against financial crimes in banking institutions, and hiring the proper skill set for each BSA position is critical. A BSA Officer must be well-versed in these areas to ensure the institution's full compliance and avoid regulatory criticism.

Training 221
article thumbnail

Unique Challenges in the C&I Market Bridging the Gap from Attorneys to Tech

Speaker: Ren Hayhurst, Sr. Counsel and Executive Director

From regulatory compliance to the complexities of supply chains, gain valuable insights. Learn how to bridge the gap between technology and attorneys to enhance operational efficiency. Check out the on-demand webinar! Immerse yourself in the world of C&I lending as we explore the unique challenges to the market.

article thumbnail

[Watch] Transforming Pharmacovigilance Workflows with AI & Automation

Perficient

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 webinar highlights: .

Analytics 294
article thumbnail

Why banking technology makes sense – recession or not

Abrigo

Banking technology decisions now affect future growth With the possibility of a recession, community financial institutions may consider a delay or cut in technology spending. Takeaway 2 According to Forrester data, firms pursuing technology-driven innovation grow three to four times faster than industry averages.