Topics: regulations Leveraging Location Tracking for Security and Compliance in RDC March 10, 2014WAUSAU is launching a new service to help banks keep track of where remote check deposits are occurring to help with KYC and AML compliance. Cracking the Financial Services Social Media Cipher February 21, 2014How customer communities can help banks address customer service challenges in the age of social media. How New York State Is Looking to Regulate Bitcoin February 21, 2014A New York State regulator emphasized the need to balance preventing money laundering with encouraging innovation in a public Q&A on Reddit yesterday. Help Wanted: Need Banker Willing to Deal With Marijuana Business February 18, 2014Last week’s guidance from regulators gives banks little reason to provide services for legal marijuana businesses. Celent Report: Choosing a Basel III Compliance Solution December 02, 2013Celent rates and reviews a number of liquidity risk management vendors and their Basel III solutions. How the Government Shutdown Is Hurting U.S. Cyber Security October 02, 2013Washington’s partisan political battles are stalling any efforts to improve the country’s cyber security defenses. 8 Big Stories Transforming The Payments Landscape September 05, 2013The payments market is emerging as the laboratory where some of the most innovative and disruptive developments in financial services are occurring. What can banks do to capitalize on this transformation? Regulatory Compliance: Meeting Requirements and Optimizing Liquidity Risk Longevity August 26, 2013Basel III and Dodd-Frank are placing new requirements on liquidity management that banks can address if they take an enterprise-wide approach to data and analytics. Who is Your Borrower in a Virtual World? March 08, 2013Regulations are murky in defining how banks should verify customer identity when a new customer opens an account or credit line through digital channels, but best practices are emerging to help banks with customer identity verification in those instances. Celent Report Explores Top Payments Trends January 07, 2013Celent released its annual report on the top 10 trends in today's retail payments market, which focused on digital wallets, regulations and alternative payments. CFPB's New Remittance Regulations Could Shake Up the International Payments Market August 09, 2012New CFPB disclosure rules for remittance providers could push smaller banks away from offering international remittances. What the New CFPB Mortgage Disclosure Forms Mean for Banks July 12, 2012Although making the switch over to the new disclosure forms could be messy for banks, it could also help restore customer confidence in banks and mortgages. How Analytics Can Help Banks Make the Transition to Dodd-Frank Compliance April 10, 2012Given the breadth and depth of the changes to existing regulations, banks are likely to be challenged by new Dodd-Frank requirements. Here's how analytics can help ensure compliance. A Long-Term View of the Fed’s Debit Interchange Gambit December 20, 2010What kinds of changes will banks need to make to both the debit card account and related debit card processing fees for consumers and merchants? Business Technology Spending to Increase in 2011 November 18, 2010Preparing for an onslaught of regulation, and driven by a need to improve performance, financial services firms finally are spending more on IT. Perspectives: Banks Must Respond to Intensifying Privacy Regulations July 30, 2009The new Massachusetts Data Security Regulations could create serious challenges for financial services companies that handle the personal data of Massachusetts residents. Massachusetts Privacy Regulations Are Step in the Right Direction July 30, 2009Banks are well positioned to comply with the regulation due to preexisting measures currently in place for data protection and privacy. Massachusetts Gets Tough on Data Security January 15, 2009 JPMorgan Chase Implements Electronic Filing for Bank Secrecy Act Reports October 30, 2007JPMorgan Chase Implements centralized electronic filing for Bank Secrecy Act reports. Vendor Management Organizations Maximize Vendor Value and Reduce Risk September 22, 2007SVB Financial's independent Vendor Management Office drives the entire vendor relationship life cycle.