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Latest Content tagged with Compliance
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Smarter Merchant Acquiring in the Era of Global e-Commerce
Commentary  |  12/23/2015
Savvy acquiring banks will invest in offering value-added services that can be deployed in e-commerce environments cost-effectively and quickly.
The Devil’s in the Details: AML & Small Suspicious Transaction Reports
Commentary  |  1/14/2015
How frontline staff can serve as the first line of defense against illicit transactions.
2015 Lending Outlook
News  |  1/9/2015
Industry insiders are bullish on lending growth but say banks need to make significant customer experience investments to compete with alternative lenders.
2015 Banking Regulatory Outlook
Slideshows  |  1/7/2015
Industry experts weigh in on the most important and likely regulatory developments that will affect banks through 2015.
How NAB Boosted Its Performance Measurement Capabilities
News  |  12/30/2014
When its performance measurement system could no longer keep up with global competition, National Australia Bank chose Eagle Investment Systems' rules-based software.
3 Compliance Trends Community Banks Should Watch in 2015
Commentary  |  12/30/2014
Here are three keys to managing compliance and regulatory change in the new year.
5 Tips On How To Prepare For A Data Breach
Commentary  |  12/23/2014
Any financial institution's cyber security defenses will be breached -- again and again. Here are five tips to respond quickly and minimize damage.
2015 Forecast: Fintech Vendor Market Trends
News  |  12/22/2014
Every quarter, investment bank Berkery Noyes compiles an analysis fintech M&A trends. Berkery's managing director John Guzzo shares his insights on trends to look out for in the fintech market next year.
Evolving US Payments Landscape: Who Wins, the Hare or the Turtle?
Commentary  |  12/19/2014
Picking winners among the various faster payment initiatives currently under way.
InformationWeek's IT Chief Of The Year: Bank Of America's Cathy Bessant
News  |  12/1/2014
Bessant leads BofA's 100,000-person technology and operations group as the bank scraps back from financial and regulatory disaster. Her formula: steady, reliable performance over glitz.
One Size Fits Nobody in End User Services
Commentary  |  11/21/2014
How building profiles from employees' roles and behaviors can help optimize your end user services.
AFP 2014: Banks Still Determining the Path Forward
Commentary  |  11/10/2014
Faster payments, cyber security, and other trends have banks rethinking their long-term strategies.
Regulation & Changing Customer Expectations in Treasury Services
News  |  10/31/2014
How regulation and the retail banking experience are driving innovation in treasury services.
Federal Reserve 2014 Payments Symposium Highlights
Commentary  |  10/31/2014
A modern-day Rosetta Stone discovered.
Compliance Burden Increasing, But Bankers Don’t Feel It
News  |  10/27/2014
Despite a slew of new regulations last quarter, community banks seem to be getting better at handling new compliance requirements.
President Signs Executive Order Supporting Migration to EMV
News  |  10/17/2014
President Obama launched a government initiative today to support the US migration to EMV and improve information sharing on cyberfraud threats.
Improve Customer Engagement With E-Signatures
Commentary  |  10/13/2014
Banks are using e-signatures to create a compliant, secure, and enforceable electronic transaction model.
Report: Most Credit Card Customers Still Don’t Understand Key Terms
News  |  10/13/2014
Banks could be at risk of fines by the CFPB as a recent study shows branch and call center reps are failing to meet regulatory requirements.
Why Your Next Compliance Hire Should Be a Software Programmer
Commentary  |  10/10/2014
Hiring dedicated software programmers to automate processes is the key to staying compliant at a low cost.
Anatomy of an Advanced Persistent Threat Attack
Commentary  |  10/10/2014
What can banks learn from recent APT attacks on the retail industry?
Fighting Human Trafficking With Fraud And AML Detection Systems
Commentary  |  10/7/2014
Banks are uniquely positioned to help end human trafficking if they search for the right transaction patterns.
How Microsoft & FS-ISAC Are Attacking Malware Threats
News  |  10/6/2014
Microsoft is working to turn the tables on cybercriminals by seizing the infrastructure behind malware operations.
State Street CIO: Banks Need Fast Learners
News  |  10/3/2014
At Sibos, State Street’s EVP and CIO Chris Perretta outlined challenges facing financial institutions trying to transform into digital, data-driven enterprises.
Bank Failures Down in 2014
News  |  10/2/2014
Decreasing bank closures has been a marked trend over the past several years.
Mortgage Compliance & Its Impact on Bank Technology
Commentary  |  9/19/2014
The ongoing implementation of new regulations are driving innovation in mortgage servicing.
Paperless Treasury: A Budget Trifecta Winner
Commentary  |  9/17/2014
"Want to be our customer? Please fill out this form in triplicate."
5 Steps to Successful Employee Social Media & Mobile Policies
Commentary  |  9/15/2014
Working in the banking industry presents unique challenges when it comes to confidentiality and compliance.
Basel Committee Reports Gaps That Banks Must Address
Commentary  |  9/10/2014
How banks are failing to meet requirements in three key areas of risk reporting, and how they can do so.
5 Methods to Mitigate Risk in ALLL & Stress Testing
Commentary  |  9/5/2014
5 best practices that banks should incorporate in their risk management strategies.
Doubling Down on 'Card Not Present' Fraud
Commentary  |  9/3/2014
Betting that the EMV shift will push fraudsters online.
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.
Compliance Training Goes From Mindless to Competitive With Game Mechanics
News  |  7/29/2014
True Office is helping big banks gamify compliance training for better engagement and understanding.
NY Seeks Bitcoin Exchange Regulations
News  |  7/24/2014
Proposal would require state's digital currency dealers to follow strict anti-money-laundering and consumer protection rules.
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