3 Best Practices For Regulatory ComplianceJanuary 13, 2014Best practices have emerged that financial institutions can use not only to meet new regulatory standards, but to improve business processes and align strategies.
3 IT Tools to Drive ComplianceJuly 26, 2013The back office can play a critical role in compliance efforts by demonstrating intent, fulfilling transparency obligations, and even proactively preventing regulatory violations.
How to Make Living Wills Work: A Big Data Solution to a Big Data ProblemJuly 23, 2013Data lakes -- massive repositories of information that consolidate structured, unstructured, batched and streaming data into a single table -- could enable integration of different banks' living wills, providing transparency that would help identify hidden risks in the financial system.
Cordray Confirmed as CFPB DirectorJuly 17, 2013The banking industry reacts to the news that acting CFPB director Richard Cordray will now head the agency on a permanent basis.
CFPB Appoints New COOJuly 16, 2013Sartaj Alag previously headed the Office of Consumer Response at agency.
Transforming Compliance into a Competitive AdvantageJune 17, 2013Wells Fargo worked extensively with ACI Wordlwide on simplifying and consolidating processes to comply with Dodd-Frank 1073, but the investment created new efficiencies that they believe offer an edge over the competition.