Content tagged with Compliance posted in May 2013
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How Technology Turns Stress Testing from a Compliance Challenge to a Competitive Advantage
As regulators demand more detailed stress testing from banks, modernizing loan valuation systems and breaking down organizational silos can aid in compliance and risk management.
Stress Testing and Data Collection
Exactly what kind of data do banks need for bottom-up stress testing?
The CFPB Goes Mobile To Collect Customer Complaints
With many Latinos in the U.S. accessing the internet primarily through a mobile device, the CFPB has optimized its new Spanish language website for an interactive mobile experience.
Banks Must Approach Third Party Contracting Differently in Today’s Highly Regulated Environment
Vendor management is becoming more important from a compliance standpoint as regulators scrutinize banks’ third-party relationships, and achieving that compliance begins with crafting a clearly defined contract.
More Bang for the FATCA Buck
In the final article in a three-part series on FATCA compliance, we explain why banks need to look for solutions that help them collect and analyze customer identification information to help with compliance in multiple areas beyond FATCA.
Making Regulation Work for You: How Banks Can Take Advantage of the New Rules
Regulation offers valuable business opportunities for financial services firms in 2013 and well into next year.
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Archived Audio Interviews
Join Bank Systems & Technology Associate Editor Bryan Yurcan, and guests Karen Massey and Jerry Silva from IDC Financial Insights, for a conversation about the firm's 11th annual FinTech rankings.
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