Compliance
News & Commentary
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,
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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,
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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,
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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,
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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,
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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,
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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,
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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,
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Legalized Marijuana & Multi-Jurisdictional Banking: High Times for Community Banks
Robert McKay, Managing Director, Risk Products, Accuity
Small local institutions have less regulatory risk in serving marijuana businesses in states where they are legal.
By Robert McKay Managing Director, Risk Products, Accuity,
Comment10 comments  |  Read  |  Post a Comment
Bank of America Agrees to Record-Breaking Fine for Mortgage Securities Sales
Jonathan Camhi, Associate Editor, Bank Systems and Technology
The bank will pay $16.65 billion for selling securities backed by risky loans before the financial crisis.
By Jonathan Camhi Associate Editor, Bank Systems and Technology,
Comment2 comments  |  Read  |  Post a Comment
Deutsche Bank Hires New Senior Tech Leaders
Jonathan Camhi, Associate Editor, Bank Systems and Technology
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.
By Jonathan Camhi Associate Editor, Bank Systems and Technology,
Comment3 comments  |  Read  |  Post a Comment
Liberty Reserve Deputy Pleads Guilty to Money Laundering
Jonathan Camhi, Associate Editor, Bank Systems and Technology
Regulators claim the virtual currency business acted as a bank for the global criminal underworld.
By Jonathan Camhi Associate Editor, Bank Systems and Technology,
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PwC Faces Suspension, Fine From New York Regulator
Bryan Yurcan, Associate Editor, Bank Systems and Technology
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.
By Bryan Yurcan Associate Editor, Bank Systems and Technology,
Comment8 comments  |  Read  |  Post a Comment
US Payments Innovation: Here Come the Feds!
Lawrence Buettner, SVP, Wausau Financial Systems
What the Federal Reserve's push for faster payments in the US will mean for B2B payments.
By Lawrence Buettner SVP, Wausau Financial Systems,
Comment2 comments  |  Read  |  Post a Comment
The Great Training Divide: Online Training Focus & Inconsistent Customer Experience
Stephen Sinclair, Business Development Director, Transversal
Transversal research shows that branch staff receive half the training as online staff.
By Stephen Sinclair Business Development Director, Transversal,
Comment1 Comment  |  Read  |  Post a Comment
Can Technology Serve as a Positive Disruptive Force in Banking?
Behzad Gohari, Managing Director, The Althing Group
Regulation inhibits the adoption and use of technology in its most disruptive form.
By Behzad Gohari Managing Director, The Althing Group,
Comment1 Comment  |  Read  |  Post a Comment
The World Cup Wasn’t Brazil’s Only Loss: Boleto Malware Emerges
George Tubin, Senior Security Strategist, Trusteer, an IBM Company
In light of the recent fraud campaign against Brazil’s banking industry, what must payments industry players do to fight malware-based payments fraud?
By George Tubin Senior Security Strategist, Trusteer, an IBM Company,
Comment5 comments  |  Read  |  Post a Comment
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