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News & Commentary
Content tagged with Compliance posted in August 2014
Data Ownership & Encryption in the Cloud
News  |  8/28/2014
New advancements in encryption technology can help businesses keep their data secure and private even when it is stored with a cloud provider.
Russian Hack Attack on Banks: Is This the Big One?
Commentary  |  8/28/2014
JPMorgan Chase and at least four other US banks have been hit by a series of coordinated attacks on account information. Was it inevitable?
Regulation: The Mother of Invention?
News  |  8/27/2014
D+H CEO Gerrard Schmid talked regulation and innovation at his company's Connections 2014 conference.
How to Ace RDC Compliance Audits
News  |  8/25/2014
With annual RDC audits weighing heavily on banks, we offer some tips to help compliance officers get through the auditing season.
Public Sector IT Compliance The Private Sector Way
Commentary  |  8/22/2014
Office of Management and Budget wants agencies to mimic private-sector accountability practices. Compliance will require private sector discipline
Legalized Marijuana & Multi-Jurisdictional Banking: High Times for Community Banks
Commentary  |  8/21/2014
Small local institutions have less regulatory risk in serving marijuana businesses in states where they are legal.
Bank of America Agrees to Record-Breaking Fine for Mortgage Securities Sales
News  |  8/21/2014
The bank will pay $16.65 billion for selling securities backed by risky loans before the financial crisis.
Deutsche Bank Hires New Senior Tech Leaders
News  |  8/19/2014
The bank has hired two senior tech leaders away from Goldman Sachs and RBS as it seeks to add 500 new employees to support technology and operations.
Liberty Reserve Deputy Pleads Guilty to Money Laundering
News  |  8/18/2014
Regulators claim the virtual currency business acted as a bank for the global criminal underworld.
PwC Faces Suspension, Fine From New York Regulator
News  |  8/18/2014
The New York State Department of Financial Services conducted an investigation into PwC's regulatory advisory services arm involving work it did for Bank of Tokyo Mitsubishi.
US Payments Innovation: Here Come the Feds!
Commentary  |  8/15/2014
What the Federal Reserve's push for faster payments in the US will mean for B2B payments.
The Great Training Divide: Online Training Focus & Inconsistent Customer Experience
Commentary  |  8/14/2014
Transversal research shows that branch staff receive half the training as online staff.
Can Technology Serve as a Positive Disruptive Force in Banking?
Commentary  |  8/11/2014
Regulation inhibits the adoption and use of technology in its most disruptive form.
The World Cup Wasn’t Brazil’s Only Loss: Boleto Malware Emerges
Commentary  |  8/11/2014
In light of the recent fraud campaign against Brazil’s banking industry, what must payments industry players do to fight malware-based payments fraud?
Increased Vigilance Needed to Reduce Counterfeit Risk
Commentary  |  8/8/2014
With counterfeiting changing thanks to new digital technology, banks need to increase their detection capabilities.
5 Questions About Faster Payments in the US
Commentary  |  8/7/2014
US banks can learn lessons on implementation and security from other faster payments initiatives around the world.
Virtualizing Data: Key to Overcoming Rising Compliance Costs
Commentary  |  8/5/2014
The direct cost of compliance, while significant, is dwarfed by the opportunity cost -- having to forego other projects that drive revenues and improve margins.
5 Key Trends From KPMG’s Banking Outlook Survey
Slideshows  |  8/1/2014
Banks are starting to reap benefits from past investments in regulatory compliance and are looking ahead to business growth.


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