Abrigo

SEPTEMBER 6, 2024

Enhanced risk management: As AML/CFT obligations expand to include real estate transactions and investment advisers, risk management strategies for financial institutions must adapt. The real estate rule takes effect on December 1, 2025, while the investment adviser rule comes into force on January 1, 2026.

Compliance 195

Compliance Training Fraud Regulation 195

Perficient

NOVEMBER 21, 2024

The first compliance deadline of April 1, 2026, impacts the largest organizations. Under this ruling, banks, credit unions, credit card issuers, and other financial service providers must enhance consumer access to personal financial data. The ruling demands action from all non-depository firms (e.g.,

Compliance 221

Compliance Data Cards Meeting 221

South State Correspondent

OCTOBER 26, 2023

Identity management, ID proofing, preventing account takeovers, limiting card-not-present risk, the rise of social engineering on remote workers, and more cyber-crime-as-a-service offerings had most of the buzz. However, of course, it was generative AI that remained at the peak of the hype cycle.

Conference 221

Conference Las Vegas Fraud Data 221

Gonzobanker

JUNE 14, 2023

According to recent research from Cornerstone Advisors, by 2026, 300 banks in the United States will be providing BaaS services, generating $25 billion in revenue. It will take a proactive approach that prioritizes ongoing compliance monitoring and risk management. It won’t be easy … but $25 billion is at stake!

Compliance 109

Compliance FDIC Strategy Fintech 109

BankUnderground

JANUARY 12, 2023

This is akin to the concept of ‘value-at-risk’ used in financial risk management. To measure this, we simulate the model a large number of times, sort the predicted GDP outcomes according to their severity, and find the drop in GDP that is only exceeded in 5% of the simulations.

Policies 137

Policies Capital Exercises Lending 137

Jeff For Banks

JULY 1, 2024

for 2025 and 2026. DLJ 06/30/24 Dorothy Jaworski has worked at large and small banks for over 30 years; much of that time has been spent in investment portfolio management, risk management, and financial analysis. It’s a sad day when GDP growth of 2% or less is “strong.” Regardless, the FOMC projection for GDP is 2.1%

Marketing 119

Marketing Conference Policies Survey 119

FICO

DECEMBER 20, 2022

real-time payments market alone hit about 2 billion transactions this year, but should grow to 9 billion transactions in 2026, worth more than $10.5 Another proof point about the growth of new payments channels — Amazon recently announced that folks can now use Venmo to make payments. And PYMNTS.com says the U.S. TJ holds a B.S.

Fraud 52

Fraud Payments South Carolina Compliance 52