Compliance
News & Commentary
President Signs Executive Order Supporting Migration to EMV
Jonathan Camhi, Associate Editor, Bank Systems and Technology
President Obama launched a government initiative today to support the US migration to EMV and improve information sharing on cyberfraud threats.
By Jonathan Camhi Associate Editor, Bank Systems and Technology,
Comment14 comments  |  Read  |  Post a Comment
Improve Customer Engagement With E-Signatures
Tommy Petrogiannis, Silanis
Banks are using e-signatures to create a compliant, secure, and enforceable electronic transaction model.
By Tommy Petrogiannis Silanis,
Comment1 Comment  |  Read  |  Post a Comment
Report: Most Credit Card Customers Still Don’t Understand Key Terms
Jonathan Camhi, Associate Editor, Bank Systems and Technology
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.
By Jonathan Camhi Associate Editor, Bank Systems and Technology,
Comment1 Comment  |  Read  |  Post a Comment
Why Your Next Compliance Hire Should Be a Software Programmer
Andy Greenawalt, Co-founder and CEO, Continuity Control
Hiring dedicated software programmers to automate processes is the key to staying compliant at a low cost.
By Andy Greenawalt Co-founder and CEO, Continuity Control,
Comment6 comments  |  Read  |  Post a Comment
Anatomy of an Advanced Persistent Threat Attack
Prasanna Kumar Singh, Marketing Analyst, ManageEngine
What can banks learn from recent APT attacks on the retail industry?
By Prasanna Kumar Singh Marketing Analyst, ManageEngine,
Comment3 comments  |  Read  |  Post a Comment
Fighting Human Trafficking With Fraud And AML Detection Systems
Wesley Wilhelm, Lead Fraud Subject Matter Expert, Risk & Fraud Management, NICE Actimize
Banks are uniquely positioned to help end human trafficking if they search for the right transaction patterns.
By Wesley Wilhelm Lead Fraud Subject Matter Expert, Risk & Fraud Management, NICE Actimize,
Comment3 comments  |  Read  |  Post a Comment
How Microsoft & FS-ISAC Are Attacking Malware Threats
Jonathan Camhi, Associate Editor, Bank Systems and Technology
Microsoft is working to turn the tables on cybercriminals by seizing the infrastructure behind malware operations.
By Jonathan Camhi Associate Editor, Bank Systems and Technology,
Comment0 comments  |  Read  |  Post a Comment
State Street CIO: Banks Need Fast Learners
Kathy Burger, Editorial Director
At Sibos, State Street’s EVP and CIO Chris Perretta outlined challenges facing financial institutions trying to transform into digital, data-driven enterprises.
By Kathy Burger Editorial Director,
Comment0 comments  |  Read  |  Post a Comment
Bank Failures Down in 2014
Bryan Yurcan, Associate Editor, Bank Systems and Technology
Decreasing bank closures has been a marked trend over the past several years.
By Bryan Yurcan Associate Editor, Bank Systems and Technology,
Comment0 comments  |  Read  |  Post a Comment
Mortgage Compliance & Its Impact on Bank Technology
John Guzzo, Managing Director, Berkery Noyes
The ongoing implementation of new regulations are driving innovation in mortgage servicing.
By John Guzzo Managing Director, Berkery Noyes,
Comment1 Comment  |  Read  |  Post a Comment
Paperless Treasury: A Budget Trifecta Winner
Lawrence Buettner, SVP, Wausau Financial Systems
"Want to be our customer? Please fill out this form in triplicate."
By Lawrence Buettner SVP, Wausau Financial Systems,
Comment4 comments  |  Read  |  Post a Comment
5 Steps to Successful Employee Social Media & Mobile Policies
Terri Walker, Principal Human Capital Consultant, TriNet
Working in the banking industry presents unique challenges when it comes to confidentiality and compliance.
By Terri Walker Principal Human Capital Consultant, TriNet,
Comment3 comments  |  Read  |  Post a Comment
Basel Committee Reports Gaps That Banks Must Address
Thadi Murali, Principal Consultant, Capco
How banks are failing to meet requirements in three key areas of risk reporting, and how they can do so.
By Thadi Murali Principal Consultant, Capco,
Comment0 comments  |  Read  |  Post a Comment
5 Methods to Mitigate Risk in ALLL & Stress Testing
Mary Ellen Biery, Research Specialist, Sageworks
5 best practices that banks should incorporate in their risk management strategies.
By Mary Ellen Biery Research Specialist, Sageworks,
Comment0 comments  |  Read  |  Post a Comment
Doubling Down on 'Card Not Present' Fraud
Paul McMeekin, Manager, Business Intelligence & Market Research, ACI Worldwide
Betting that the EMV shift will push fraudsters online.
By Paul McMeekin Manager, Business Intelligence & Market Research, ACI Worldwide,
Comment7 comments  |  Read  |  Post a Comment
Data Ownership & Encryption in the Cloud
Jonathan Camhi, Associate Editor, Bank Systems and Technology
New advancements in encryption technology can help businesses keep their data secure and private even when it is stored with a cloud provider.
By Jonathan Camhi Associate Editor, Bank Systems and Technology,
Comment0 comments  |  Read  |  Post a Comment
Russian Hack Attack on Banks: Is This the Big One?
Kathy Burger, Editorial Director
JPMorgan Chase and at least four other US banks have been hit by a series of coordinated attacks on account information. Was it inevitable?
By Kathy Burger Editorial Director,
Comment10 comments  |  Read  |  Post a Comment
Regulation: The Mother of Invention?
Bryan Yurcan, Associate Editor, Bank Systems and Technology
D+H CEO Gerrard Schmid talked regulation and innovation at his company's Connections 2014 conference.
By Bryan Yurcan Associate Editor, Bank Systems and Technology,
Comment6 comments  |  Read  |  Post a Comment
How to Ace RDC Compliance Audits
Jonathan Camhi, Associate Editor, Bank Systems and Technology
With annual RDC audits weighing heavily on banks, we offer some tips to help compliance officers get through the auditing season.
By Jonathan Camhi Associate Editor, Bank Systems and Technology,
Comment1 Comment  |  Read  |  Post a Comment
Public Sector IT Compliance The Private Sector Way
Chris Steel, Chief Solutions Architect, Software AG Government Solutions
Office of Management and Budget wants agencies to mimic private-sector accountability practices. Compliance will require private sector discipline
By Chris Steel Chief Solutions Architect, Software AG Government Solutions,
Comment0 comments  |  Read  |  Post a Comment
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