Topics: regulation

EMV Migration May Lead Customers to Switch from Cards to Mobile Payments, Study FindsJune 19, 2013In a new survey by ACI Worldwide nearly half of the respondents said that consumers will swap their plastic cards for mobile payments because of the migration to EMV.
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Content, Customers, Compliance: Big Reasons for Banks to Use Enterprise Mobile AppsJune 18, 2013The rise of big data and deployment of mobile devices to support sales teams has given rise to a number of challenges that can be addressed with enterprise mobile apps.
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U.S. Banks Increasingly Pressured by Compliance RequirementsJune 18, 2013A report from Wolters Kluwer finds that financial institutions are feeling greater regulatory pressures than even at the beginning of 2013.
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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.
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Online Account Opening: Switching to a Smooth RoadJune 14, 2013A step-by-step guide to streamlining the online account opening process.
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4 Key Trends in Financial SecurityJune 07, 2013Unisys released its annual Security Index, which measures how concerned Americans are about different aspects of security.
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Banks Fail to Provide Key Protections for Checking Account Holders, Study FindsJune 03, 2013A Pew Study of the top 50 U.S. banks found that all of them were lacking in at least one important area of consumer protections for account holders.
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How Technology Turns Stress Testing from a Compliance Challenge to a Competitive AdvantageMay 29, 2013As regulators demand more detailed stress testing from banks, modernizing loan valuation systems breaking down organizational silos can aid in compliance and risk management.
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Stress Testing and Data CollectionMay 23, 2013Exactly what kind of data do banks need for bottom-up stress testing?
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Electronic signature — Part I: Challenges and Business JustificationMay 22, 2013This article - the first in a two part series - looks at the successes some banks have had with e-signature adoption and examines some of the remaining barriers regarding regulation and organizational silos that still exist in adopting e-signatures in the financial services sector.
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IT Investment A Priority for Banks: ReportMay 21, 2013A survey from KPMG also found that regulatory issues are the biggest impediment to growth for banks.
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The CFPB Goes Mobile To Collect Customer ComplaintsMay 16, 2013With 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.
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More Bang for the FATCA BuckMay 10, 2013In 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.
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Making Regulation Work for You: How Banks Can Take Advantage of the New RulesMay 02, 2013Regulation offers valuable business opportunities for financial services firms in 2013 and well into next year
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Devil in the Data: Making the FATCA Deadline Requires AutomationApril 25, 2013In the second of a series of articles on FATCA compliance we explain why banks need to look for a centralized technology solution that circumvents data silos to get a full view of their customers who can be affected by FATCA.
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Cyber Security – Avoid Prescriptions When Keeping Up With ThreatsApril 19, 2013Banks are part of a interconnected ecosystem with law enforcement, vendors and other critical industries when it comes to cyber security. New cyber security regulations should help to facilitate cyber security efforts among these players instead of burden banks with a checklist of to-do’s.
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Business and Technology Change Capabilities Primed for Outsourcing, Paper ArguesApril 08, 2013Banks who are looking to take the next step in IT outsourcing should look to their business and technology staff and resources, a new white paper from Capco suggests.
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Science Versus Art in Risk Management: Lessons from Merrill LynchApril 04, 2013Merrill Lynch’s former head of market risk oversight sounds off on what he sees as the failures of current risk management practices. Is he right?
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Can Your Bank Make the FATCA Deadline without Jeopardizing Your Business?March 29, 2013Over the next month Bank Systems & Technology will run a series of articles from experts at Capgemini concerning the upcoming FATCA regulations. This article, the first in the series, explores five strategies to meet the FATCA deadlines without h
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Commission Considers Good and Bad of British BankingMarch 28, 2013The Archbishop of Canterbury has spent the run up to Easter contemplating the ethics of the trading floor and ways to curb greed in the City of London.
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