CFPB Monitor

MARCH 18, 2021

In its third lawsuit filed under the leadership of Acting Director Uejio, the CFPB, earlier this week, sued Student Loan Pro (SLP), a student loan debt relief company, its owner, and its manager, for alleged violations of the Telemarketing Sales Rule (TSR) and the Consumer Financial Protection Act.

Company 78

Company Management Leadership California 78

Insights on Business

OCTOBER 3, 2018

IBM RegTech Innovations. Mounting pressures on financial institutions to drive out costs, improve customer experience, complete with emerging players, and comply with new regulation mean that adopting advanced technologies will not be optional. Key Areas for Digital Disruption within Financial Services.

Industry 155

Industry Innovation blockchain Compliance 155

Independent Banker

FEBRUARY 24, 2015

ICBA convention keynote speaker Carly Fiorina, a former Hewlett-Packard chief, shares her perspective on business innovation and leadership. She shared her perspective and experiences with Independent Banker, including how community bank leaders can succeed in a highly competitive and regulated business environment.

Leadership 70

Leadership Community Bank Community Industry 70

Cisco

AUGUST 9, 2022

As these have attacks have evolved, regulatory bodies have updated their regulations to account for the increasing threat of cyber risk. This was revised in 2017, and this consistent framework is intended to be able to help leadership and the board assess their preparedness and risk over time. External Dependency Management.

Tools 114

Tools Leadership Handbook Security 114

Abrigo

NOVEMBER 2, 2021

The AMLA is extensive, and there are many steps involved before FinCEN can implement the act, such as conducting studies, writing regulations, and publishing guidance. He stated that "…(regulators) should talk to (banks) about the risks that they run within their institutions and jurisdictions if an AML compliance culture is not fostered.

Compliance 195

Compliance Regulation Resources Policies 195

Perficient

AUGUST 14, 2020

Managing Dynamic Events. Health systems must respond in real time in order to manage the current needs of the patient. Evolving Regulations – Each state has their own guidelines for managing this health crisis. Our environment is constantly changing.

System 519

System Analytics Strategy Guidelines 519

Jeff For Banks

JULY 8, 2018

Rather than searching reputable sources for how this bank or that bank innovates, I thought I would give it to you straight from the gut. Because experience tells me that bankers are struggling with innovation. At its core, innovation should solve problems. Make innovation a bank wide call to arms. What's a banker to do?

Innovation 60

Innovation Resources Taxes Leadership 60

PYMNTS

APRIL 21, 2020

Some of the experts on hand include several renowned professors, including Pinar Ozcan, who teaches Entrepreneurship and Innovation, Luciano Floridi, who teaches Philosophy and Ethics of Information, Andrew White, who teaches Executive Education, Ivan Martinovic, who teaches Computer Science and visiting professor Alex ‘Sandy’ Pentland.

Course 246

Course Online Leadership Analytics 246

BankBazaar

MAY 7, 2024

There are now 100 million active Credit Cards in India, and FY25 is poised for significant innovations and rapid growth in this space. Our focus on forging meaningful partnerships with solutions that are fully compliant with co-brand Credit Card regulations has positioned us well to leverage this growth phase in the industry.”

Branding 78

Branding Cards Fintech Leadership 78

PYMNTS

DECEMBER 28, 2020

Published reports indicate that China’s central bank and banking, securities and foreign-exchange regulators summoned Ant Group executives this past weekend to discuss official concerns about the firm. Reuters quoted central bank Vice Gov. Will Chinese Authorities Force Ant To Restructure? . A Growing Crackdown .

US 168

US Regulation Groups System 168

PYMNTS

JANUARY 2, 2019

The services include wealth management tools, credit, lending and crowdfunding for serious illnesses. The number of eligible applicants was already hampered by 2017 regulations, and Didi is short drivers in some major cities. In December, Didi announced a company-wide reorganization, meant to improve safety and efficiency.

Lending 183

Lending Leadership Apple America 183

Abrigo

JUNE 10, 2020

The regulators don’t care what your budget is,” Luttrell says. But inadequate staffing appears in regulatory consent orders more often than many people would expect, and regulators are not sympathetic when it comes to violations as a result of underemployment in compliance. Get adequate resources. Focus BSA/AML resources on risk.

Resources 195

Resources Regulation Compliance Policies 195

South State Correspondent

JANUARY 3, 2024

To do this, we teamed up with Jack Hubbard, Managing Partner of the Modern Banker , to bring you our collective favorites. These books span a range of banking topics but emphasize second-order thinking, productivity, building client relationships, and innovation. It’s research-based, with a good buzz out in management circles.

Leadership 370

Leadership Management Strategy How To 370

Insights on Business

APRIL 2, 2019

The costs of running payments operations, complying with a myriad of regulations and enforcing payments standards are increasing. Through a common interface banks can leverage value-added services such as AML, KYC, liquidity management and fraud prevention. Progressive approach to payments modernization.

Payments 125

Payments New York City Fraud New York 125

PYMNTS

NOVEMBER 29, 2016

Overview: According to the Center for Financial Services Innovation, more than half of American adults struggle financially on a recurring or occasional basis. Join this panel of industry experts to learn about the impact regulations, behaviors, technology, and providers are having on consumer liquidity. He received his B.A.

Maryland 100

Maryland Baltimore Innovation Regulation 100

PYMNTS

JUNE 24, 2019

Supreme Cannabis’ management team has immense experience supporting health and wellness companies operating in Canada and international markets. Supreme Heights will benefit from our experience launching some of the most premium cannabis brands in Canada and from the strong leadership and the deep industry connections of our U.K.

Branding 100

Branding Leadership Capital Industry 100

PYMNTS

OCTOBER 19, 2016

A new report by Deutsche Bank and the Economist Intelligence Unit (EIU) explored how financial managers are handling the changing winds of the economy and found that macroeconomic conditions are now top of mind as treasurers fight to grow their businesses.

Survey 100

Survey Regulation Strategy Management 100

PYMNTS

SEPTEMBER 20, 2018

The company’s technology, combined with Adobe Experience Cloud analytics, content, personalization, advertising and commerce capabilities, will allow B2B firms to develop, manage and execute marketing engagement at scale. Until the transaction closes, both companies will continue to work independently. billion.

CA 143

CA Customer Experience Leadership Software 143

Accenture

NOVEMBER 6, 2017

Tougher post-crisis regulation has introduced multiple layers of complexity and bureaucracy into their businesses. And traditional hierarchical structures encourage rigidity (and discourage innovation). For banks, some extra pressures are pushing them in this direction. These can get in the way of agility and responsiveness.

Leadership 171

Leadership Innovation Survey Examples 171

Independent Banker

NOVEMBER 30, 2022

In our annual workplace survey, employees of ICBA’s best community banks to work for told us they benefit from engaging cultures, opportunities for advancement and innovative benefits. Swenson’s goal has been to create a team of individuals who can manage themselves but also function well together. What great resignation?

Community Bank 169

Community Bank Community Montana Leadership 169

Accenture

JULY 20, 2017

The only category in which change leaders were not advantaged was product and service innovation, where it seems that too much change discipline may hinder spontaneity and creativity to some extent. The leaders don’t treat change management as an ‘add on’ to other programs like network transformation or IT re-platforming.

Survey 154

Survey Strategy Digital Strategies Leadership 154

PYMNTS

OCTOBER 22, 2019

and abroad, it’s important for policymakers to be armed with industry knowledge to help them shape conditions that will enable technological innovation to thrive,” Ripple said in the release. “At Phillips will provide counsel to the company’s leadership organization, and advise on what the company calls “strategic regulatory opportunities.”

blockchain 102

blockchain Washington Policies Leadership 102

PYMNTS

OCTOBER 22, 2019

and abroad, it’s important for policymakers to be armed with industry knowledge to help them shape conditions that will enable technological innovation to thrive,” Ripple said in the release. “At Phillips will provide counsel to the company’s leadership organization, and advise on what the company calls “strategic regulatory opportunities.”

blockchain 100

blockchain Washington Policies Leadership 100

Independent Banker

JANUARY 31, 2023

Tailored to the top priorities of community bankers, the educational programming at LIVE speaks to pressing topics such as workforce development, regulation and risk, and digital transformation and innovation. A more effective and sustainable way of managing employee sentiment, she says, is to focus on employee fulfillment.

Honolulu 91

Honolulu Community Community Bank Leadership 91

Gonzobanker

FEBRUARY 1, 2024

Concerns about successors to today’s executive leadership teams dominated many presentations. For the bankers we talked with, acknowledging challenges—think NIM, credit, regulation, election uncertainty, unemployment and CRE—while portraying resilience created quite a few compelling narratives throughout the event.

Conference 88

Conference FDIC Arizona Industry 88

FICO

JANUARY 18, 2023

The third annual State of Responsible AI in Financial Services report released today, alerting the industry to come together and self-regulate its use of AI. More than ever, I believe this year’s report sounds the alarm bell for financial services firms, signaling that the industry must come together to self-regulate its use of AI.

Analytics 52

Analytics San Diego Regulation Compliance 52

Cisco

MAY 10, 2022

Cisco Live delivers education and inspiration to technology innovators worldwide through large-scale in-person and digital events, as well as on-demand education. However, the modern communication archiving, eDiscovery, legal-hold, surveillance, and security requirements and needs for regulated industries have remained the same.

Las Vegas 129

Las Vegas Industry Leadership Technology 129

Abrigo

DECEMBER 30, 2019

It is critical for leadership and the Board of Directors to be engaged in all areas of the institution, including compliance with the BSA. Their commitment should be visible within the organization, and if it is not, regulators will take notice. This is a must-have risk management concept. Ensure There Are Adequate Resources.

Training 195

Training Compliance Leadership Fraud 195

PYMNTS

JANUARY 23, 2017

Dabbling in FinTech innovation, expanding internationally, integrating digital systems — businesses must make progress, but they’re facing unfamiliar threats as they make these moves. And we’re not just talking about cyberattacks. 40% more cyberbreaches impacted U.S. businesses in 2016 than the year prior, found CyberScout.

Survey 100

Survey Taxes Groups Analysis 100

Gonzobanker

DECEMBER 17, 2021

This is an innovation-seeking franchise that has built a solid brand and never got over its skis in execution. Congrats to Randy and a great management team. Eric has always been a student of innovation, and now at Coastal, this fearless leader has spearheaded a number of high-profile banking-as-a-service partnerships.

Fintech 147

Fintech Strategy Leadership Lending 147

Fintech Labs Insights

MARCH 15, 2024

Real-world Insights : Gain practical knowledge from successful AI application case studies Discover New Technologies : Explore new AI tools and services for finance Enhance Skills : Deepen understanding of AI through expert-led sessions Gain Competitive Edge : Leverage emerging technologies for market leadership Understand Regulations : Navigate AI (..)

Conference 15

Conference Las Vegas Fintech Case Study 15

PYMNTS

MARCH 2, 2020

So as we looked for areas to focus on in healthcare, we recognized that fraud, waste and abuse could benefit from our experience and competencies, given our leadership in fraud mitigation and security,” Griffin said, noting Mastercard’s 2017 acquisition of AI firm Brighterion.

Fraud 216

Fraud System Security Leadership 216

CFPB Monitor

JANUARY 12, 2021

The Taskforce was charged with examining the existing legal and regulatory environment for consumers and financial services providers and making recommendations to the Bureau’s leadership for improving consumer financial laws and regulations. The report consists of two volumes.

Report 78

Report Regulation Policies Compliance 78

Banking 2020

DECEMBER 16, 2014

The banking industry needs to evolve, and at the heart of that evolution is fresh leadership to shake up the mold. As the industry begins its revolution to rebuild and reassemble itself, it also needs to take a new look at leadership. A big part of this is moving from reactive to proactive talent management. Look back 25 years.

Leadership 52

Leadership Regional America Industry 52

PYMNTS

DECEMBER 3, 2016

“If we don’t continue to evolve our network into something that adds value to the experience that an innovator or any third party wants to deliver to an issuer, a merchant or a consumer, then of course they’ll find something else that will.”. Have you fired any senior management, the people who actually oversaw this fraud? The secret?

Payments 100

Payments Los Angeles Lending Leadership 100

PYMNTS

JUNE 15, 2018

In a statement , the payments messaging company said the financial institutions (FIs) “have gone live” with the SWIFT Global Payments Innovation (GPI) initiative. SWIFT continues to compete with blockchain-backed Ripple for leadership in the cross-border payments market. India’s Axis Bank also has committed to the service.

blockchain 100

blockchain Case Study United States cryptocurrency 100

Gonzobanker

MAY 7, 2018

To reach the efficiency levels of a next generation bank, leadership needs to set more ambitious targets for employee and staff dollar productivity. The plain truth is that banking has too many high paid managers who would struggle to justify what they do productively with their 2,000 hours of work time per year.

Leadership 87

Leadership Operations Lending Strategy 87