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Take a risk-based approach to compliance management

Insights on Business

Compliance, legal and risk professionals are looking for an end-to-end frame­work to manage compliance requirements in a way that improves overall governance, risk and compliance (GRC) program effectiveness. Attend IBM Watson Financial Services RegTech Forum in Washington, DC on March 28. Key elements of an effective GRC program.

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Experts Discuss Financial Education That Moves the Needle

FICO

Late last month, we brought together a diverse group of stakeholders at the National Press Club in Washington DC to discuss successful efforts in financial education. Josh Sledge of the Center for Financial Services Innovation served as moderator. The panel included two participants in the FICO ® Score Open Access program.

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The day that digital currency started

Tomorrow's Transactions

It was true cash replacement, invented at National Westminster Bank (NatWest) in 1990 by Tim Jones and Graham Higgins. Many of the retailers were quite enthusiastic because there was no transaction charge and for some of them the costs of cash handling and management were high. The retailers were OK about it.

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The 35 Biggest Banking, Mortgage & BankTech Events in 2023

Fintech Labs Insights

These are the largest events in the financial services industry geared towards banking technologists, program managers, marketers, developers and C-Suite execs at both legacy financial institutions and upstart banktech and fintech firms. Below is our curated list of the best global banking tech events, conferences and trade shows in 2023.

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Banking's Total Return Top 5: 2013 Edition

Jeff For Banks

Access National Corporation #4. and its subsidiary BofI Federal Bank aspire to be the most innovative branchless bank in the United States providing products and services superior to their competitors, branch-based or otherwise. This, naturally, eliminated many of the smaller, illiquid FIs. BofI Holdings, Inc. #2. BofI Holdings Inc.

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What Are Smart Cities?

CB Insights

Thanks to innovative technology, smart cities are already a reality — and they continue to expand and become more refined. Cloud-based IoT applications can then receive, analyze, and manage that traffic data in real-time. Using GIS for smart water management. Traffic Management. Source: Ceinsys Tech . Smart Cities.

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Fintech Policy in the US – Things Are Things Heating Up

FICO

It’s August and it’s hot in Washington DC. Yet in the nation’s capital, fintech policy may actually be hotter than the temperatures outside. Much of the latest buzz has come from the recently released Treasury report which focuses largely on the Trump administration’s outlook for financial innovation. beyond a 12 month horizon).