Abrigo
FEBRUARY 8, 2022
What NBFIs Should Know About Their AML Programs NBFI AML compliance requirements are top of mind in today's regulatory environment. Branch networks and banking hours have been replaced with mobile banking and user experience as important decision criteria in choosing financial relationships. NBFIs’ AML compliance requirements.
Abrigo
DECEMBER 22, 2023
As 2023 winds down, community banks and credit unions have worked hard to attract new customers and members and retain existing ones by streamlining processes and improving the end-user experience. It also offers guidance for assessing and monitoring credit risks while meeting risk management and compliance goals.
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Insights on Business
MARCH 7, 2019
How can they integrate a next-gen flexible enterprise GRC solution with modular framework that uses technologies like AI, machine learning, NLP, and advanced analytics to leverage their existing investments in risk and compliance while building a fully integrated GRC system, lowering total cost of ownership (TCO)?
Insights on Business
FEBRUARY 13, 2019
The global financial crisis of 2008 and 2009 brought a renewed focus on the governance, risk and compliance (GRC) processes within the financial institutions, who, not very long ago, viewed GRC as little more than a necessary evil – cost of doing business, which added little value. IBM OpenPages with Watson 8.0
Perficient
FEBRUARY 13, 2021
This new Teams Pro service plan will consist of new webinar and ‘meeting intelligence’ capabilities in the Teams client. For organizations using Teams Calling, it is recommended to start notifying your users about this new capability and update your training and documentation accordingly. Teams Pro Service Plan.
Independent Banker
JANUARY 31, 2022
“In 2022, we’ve got some critical milestones around integration testing with all of our Fed systems, as well as pilot testing,” said Connie Theien, senior vice president and director, payments industry relations with the Federal Reserve System, to ICBA members during a November 2021 webinar ( see sidebar below ). Go-to-market preparations.
FICO
JANUARY 7, 2021
For more information, watch this webinar: #2. It provides a unified view of analytics, business strategies, audit and compliance, empowering companies to make smarter, faster, more profitable decisions.”. For more information, watch the free, on-demand webinar "Turning your IT Platform in a Digital Transformation Launch Pad". #4.
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