PYMNTS
NOVEMBER 17, 2020
As the virus became a part of everyday life and reopenings have dotted various countries and regions, there has been a bit of a renaissance – at least ahead of the new waves of infections – in Europe, as reported by The Wall Street Journal. New models are emerging, which combine limited physical presence and online gatherings.
PYMNTS
MARCH 20, 2018
Regulators from around the world are teaming up to create a blueprint for a global FinTech “sandbox.”. Later this week we start work with interested regulators, including colleagues across Europe, the U.S. Later this week we start work with interested regulators, including colleagues across Europe, the U.S.
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Abrigo
AUGUST 22, 2019
Training is especially important for the BSA officer, who “is expected to be fully knowledgeable about the BSA and all related regulations,” as a recent Federal Reserve Bank of Minneapolis publication noted. However, not every BSA officer can afford the time or expense of attending the major industry conferences held each year.
Celent Banking
MARCH 16, 2015
This last week the American Banker Retail Banking Conference 2015 was going on in Austin, TX. The conference was well attended, with broad representation from all institution sizes and markets. A regional bank poll of millennials found that not one could name a community institution in their area.
PYMNTS
NOVEMBER 9, 2017
Small banks do not want to compete with the Amazons and Walmarts of the world when it comes to offering financial services for clients — and as of today, they more or less are protected from having to do so by regulations that prevent banks’ holding companies from branching too far outside of core financial services businesses.
South State Correspondent
OCTOBER 28, 2022
While we have the technology to solve all of the above and more, there was a realization at both conferences that we are still decades away from developing a workable ecosystem and creating widespread adoption. While last year was dominated by crypto, this year, the themes were mainly around fraud and identity (both conferences).
PYMNTS
NOVEMBER 22, 2019
Richard Ashton, deputy general counsel for litigation, enforcement and system matters, said at a conference in New York that the Federal Reserve is considering an audit of tech firms’ compliance policies and governance structures. As banks continue to use tech firms for data management, Ashton thinks regulators could fortify their oversight.
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