Payments Source

MAY 31, 2019

It's a multibillion-dollar industry in a state of payments-regulation limbo and as a result, the U.S. cannabis business has mainly operated on a cash basis.

Case Study 123

Case Study Study Maine Regulation 123

Insights on Business

OCTOBER 31, 2019

In the continued evolution of the IBM Governance Risk and Compliance (GRC) product line, I am pleased to announce that effective today, Algo FIRST (FIRST) is rebranded to IBM FIRST Risk Case Studies. What else changes with the rebranding to IBM FIRST Risk Case Studies? . About FIRST Risk Case Studies.

Case Study 70

Case Study Study Risk Management Compliance 70

Bobsguide

JUNE 21, 2018

Regulation, compliance and legacy systems have, for so long, been the stumbling blocks for financial institutions to capitalise on the new digital age where there are few barriers to international trade. Cross border payments, clearly essential when trading internationally, go to the heart of the.

Case Study 84

Case Study Study Video Compliance 84

Abrigo

JUNE 8, 2021

Real consequences from OFAC sanctions violations OFAC compliance has increased in complexity and clarity with guidance released within the past few years and institutions need to take notice to avoid penalties. Importance of Compliance. A Framework for OFAC Compliance Commitments. OFAC sanctions can have real world impact.

Compliance 195

Compliance Software Case Study Payments 195

Insights on Business

JUNE 28, 2018

A recent explosion of AI applications is taking place in financial institutions, particularly in the area of risk and compliance. So how is AI helping risk and compliance processes? Risk and compliance departments suffer from massive data loads and exhausting regulatory requirements. That still sounds complicated, doesn’t it?

Compliance 70

Compliance Case Study Analysis Analytics 70

Perficient

JUNE 12, 2020

Case Study. That group is responsible for governance and compliance for the entire company. A big part of this is thinking about change management because you have to shift your mindset to be more digital. Another reason a lot of companies move to creating a separate business for digital is then pricing isn’t a barrier.

Resources 309

Resources Case Study Strategy Groups 309

Abrigo

DECEMBER 19, 2022

Given the demands of day-to-day duties, however, it can be challenging for BSA officers and other financial crime compliance staff to find time for training and education on fraud and money laundering. A strong culture of compliance should be reflected in MA& plans, and critical areas should be considered.

Resources 195

Resources Training Fraud Compliance 195

South State Correspondent

JANUARY 16, 2024

The documentation was lengthy and complex, the regulatory compliance and reporting was cumbersome, the accounting was tricky, and the overhead cost of launching a hedging program was challenging. No additional reporting or regulatory compliance for the lender or the borrower. No ISDA documents. Virtually no ongoing or upfront costs.

Community Bank 195

Community Bank Community Compliance CA 195

PYMNTS

APRIL 24, 2019

In the April edition of the Payments And The Platform Economy Playbook , PYMNTS examines how regulatory compliance changes are impacting the growth of the sharing economy. The Playbook also looks at how payment services and other third-party platforms are working with shifting compliance demands to participate in the global sharing economy.

Marketing 179

Marketing Regulation Case Study Security 179

Chris Skinner

JANUARY 26, 2017

I was surprised the other day when I met Pawel Kuskowski, CEO and Co-founder of Coinfirm, a start-up firm offering Compliance-as-a-Service.

Compliance 150

Compliance Training Operations Case Study 150

Insights on Business

FEBRUARY 14, 2019

Many financial services organizations are struggling to manage their risk and compliance exposure in the face of ever-increasing challenges. Next-generation GRC solutions offer the potential to ensure compliance with evolving regulations through transformative business capabilities. . You cannot outsource IT Risk.”

Compliance 125

Compliance Risk Management Case Study Meeting 125

Insights on Business

FEBRUARY 3, 2019

For a great case study on how business automation can reduce costs, improve customer experiences, and improve compliance, attend session 4932A to see how Trustmark improved loan cycle times while reducing costs with IBM Digital Business Automation. Be compliant while cutting costs and improving customer experiences.

Customer Experience 157

Customer Experience social media Case Study Video 157

South State Correspondent

OCTOBER 26, 2023

The discussions were healthier, more compliance-focused, and with little expectations that banks were going to offer crypto to their customers any time soon. The topics were perfect, and there were some great case studies, but the substance was standard, bordering on underwhelming.

Conference 221

Conference Las Vegas Fraud Data 221

PYMNTS

OCTOBER 21, 2020

These create new urgency for corporates to connect to instant 24/7 payment networks like RTP and ensure that they can meet the unique challenges of running effective eCommerce channels, including regulatory compliance, security, and driving conversion. This is something General Electric knows well.

Payments 159

Payments Case Study Meeting Trends 159

Perficient

JUNE 25, 2024

The evolution of electronic trading provides a valuable case study to consider. He argued that well-designed checkpoints could help balance the need for innovation with necessary safeguards to prevent runaway growth. Traditionally, trading was manual.

Case Study 221

Case Study Risk Management Analysis Innovation 221

PYMNTS

MAY 14, 2018

is both a headache for legal marijuana businesses and an intriguing case study for the financial services industry. This is not like opening an account for a gift shop,” she warned, noting that such a business opening a bank account will not see that institution scrutinize every single product for compliance.

Compliance 130

Compliance Guidelines Industry Taxes 130

PYMNTS

FEBRUARY 28, 2019

The digital platform provides hiring, training, compliance management and payroll solutions to its clients, and is geared toward the facilities management, private security and logistics industries, to name a few. To read the Case Study, download the Playbook. Further east, Airbnb is taking off in South Korea, with a reported 2.9

Payments 183

Payments User Experience Training Case Study 183

PYMNTS

OCTOBER 23, 2018

Another challenge is ensuring HIPAA compliance to protect the privacy of patients and avoid legal and reputational troubles. More incentives and case studies encouraging a further move to digital keep emerging, though, even as they present their own challenges to be solved.

blockchain 173

blockchain Study Case Study Fraud 173

Celent Banking

MAY 20, 2016

ALFA-BANK: SETS THE STANDARDS FOR BASEL COMPLIANCE IN RUSSIA. For more information on these initiatives, please see the case study abstract on our website. (Left to right, Martin Pilecky, CIO Alfa-Bank; Gary McAlum, SVP Enterprise Security Group USAA; Joan McGowan, Senior Analyst Celent).

Security 113

Security Fraud Case Study Risk Management 113

Abrigo

AUGUST 4, 2016

If you’re like many workers in corporate America, much of the formal training you receive is mandatory and compliance-related, as opposed to learning and development that can help you work more efficiently or easily. On the job, it’s the same way. Here are five ways you’ll benefit from attending this ALLL User Pre-Conference: 1.

Conference 150

Conference Groups Training Risk Management 150

PYMNTS

FEBRUARY 26, 2020

For a case study in the new privacy rules at scale, people are looking to China and its Multi-Level Protection Scheme 2.0 It’s ushering in a new era of regulation and compliance – and there will be ramifications. The debate around data privacy is getting a new boost as discussions of open banking get real.

Regulation 130

Regulation Case Study Fraud Study 130

Insights on Business

FEBRUARY 23, 2019

They are reorganizing around agile, cross-functional teams that surface the best ideas and implement them in record time—all while promising privacy, security and compliance. A keynote case study looking at how an incumbent became the disruptor. In its third year, Reinventing Financial Services , our flagship event for U.S.-based

Innovation 125

Innovation New York City Training Case Study 125

Abrigo

FEBRUARY 15, 2023

Develop your risk assessment with the AML/CFT priorities in mind Evaluating each FinCEN priority and addressing them in your financial institution's risk assessment is key to compliance. The 2019 FinCEN advisory extensively discusses typologies, case studies, and red flags for DTO activity. Be ready for AMLA-related changes.

Fraud 195

Fraud United States Training Trends 195

Insights on Business

FEBRUARY 15, 2018

New methodologies and technologies such as artificial intelligence are empowering firms to finally gain control of their risk and compliance efforts. Transforming the way compliance departments operate to meet the new reality requires an investment in technology.

Las Vegas 87

Las Vegas Compliance NV Meeting 87

PYMNTS

JUNE 19, 2018

Over time, regulators and companies may be taking a step back to look holistically at the compliance landscape,” Pace said. Soon enough, the financial and consumer impacts of the General Data Protection Regulation (GDPR) will become clear enough that companies that took a laggard’s approach may start to feel significant pain.

Regulation 101

Regulation eBook social media Case Study 101

Insights on Business

AUGUST 23, 2017

With IBM Incentive Compensation Management, we have increased compliance with regulatory standards, reduced risk and gained new insight into how our incentive plans impact employee performance. Read the case study for more details about Zions Bancorporation. Gaining control. Driving better performance.

Case Study 93

Case Study US Management Compliance 93

FICO

APRIL 19, 2017

For more information, read the Cencosud case study or visit the FICO Model Management and Compliance solution page. The post Video: Scotiabank Cencosud Cuts Model Development Times by +50% appeared first on FICO.

Video 55

Video Case Study Risk Management Study 55

Abrigo

APRIL 7, 2022

Consultants Garver Moore, Baker Eddraa, and Neekis Hammond addressed common CECL implementation risks and myths and answered questions in real-time while walking through a CECL case study. The bottom line is that realistic, principles-based systems work, even if they do not precisely utilize one model. Stay on track with CECL.

Policies 195

Policies Data Examples Lending 195

PYMNTS

FEBRUARY 21, 2019

Lackey offered an example of how that approach can save money, via a case study of an unnamed California retailer with 9,000 employees and a group of “high-mileage regional managers.” Doing so requires, among other tasks, the creation of IRS-compliant mileage logs for all employees.

Taxes 128

Taxes San Francisco New York City Case Study 128

PYMNTS

JUNE 15, 2018

The discrepancy in standards and regulation across the BRI introduces a number of challenges, such as the absence of a unified communications framework and compliance issues,” SWIFT said. Ripple, for its part, said that the money-transmitting firm did not do a “proper case study” with XTC.

blockchain 100

blockchain Case Study United States cryptocurrency 100

Jeff For Banks

AUGUST 10, 2012

I created a case study of a bank called Blue Collar Bank, a New Jersey thrift whose vision was to be the #1 financial institution for working families in its markets. IT steering committee projects are driven by anecdotes and compliance. Does your strategy drive your structure? But I digress.

Strategy 74

Strategy North Carolina New Jersey Case Study 74

Celent Banking

MARCH 4, 2017

Improved data analysis and machine learning capabilities also featured prominently in the winning case studies. Everything connects and has a consequence and unless banks can join the risk dots across their ecosystems, they will continue to spend at a very high rate with unsatisfactory and, at times, devastating results.

Risk Management 100

Risk Management Fraud Management Case Study 100

South State Correspondent

MARCH 7, 2024

Using the application every day not only builds generative AI familiarity and skills but also allows the banker to delve more into specific domain expertise such as compliance, as well as various industries, business lines, or products. 7 Steps to CoPilot for Banking Success Admittedly, Copilot for Banks is still brand new. AI handled 2.3

Training 195

Training Data Tools Technology 195

Filene

JANUARY 8, 2018

The author then presents a case study on how a number of different credit unions manage their regulatory responsibilities. Listen to their insights on credit unions and regulatory compliance, and other issues important to credit unions. Filene thanks its generous supporters for helping to make this research possible.

Innovation 47

Innovation Case Study Study Policies 47

Gonzobanker

MAY 14, 2018

Customer Relationship Management redux: Salesforce , which dominated the recent BAI Beacon conference and came to last year’s Forum with only its Marketing Cloud, was focused this year on its front-end CRM and talking up client case studies. 360View CRM was also back with a massive booth and entourage talking up its new product.

Branding 125

Branding Industry Apple Marketing 125

South State Correspondent

SEPTEMBER 19, 2024

Case Study: SBA Lending – The Traditional Approach Small Business Administration (SBA) loan production is the perfect example of a business line that screams for digitization. To solve capacity issues, bankers need to add more people handling underwriting, compliance and operations to then move to the next scale-let.

Examples 195

Examples Lending Operations Management 195

Gonzobanker

FEBRUARY 26, 2019

Following a focus on its AdvantEdge , CUNA Mutual Group had a string of complementary acquisitions that follow the lending process front to back: LOS fintech Mirador , enabling platform Compliance Systems , and integration specialist Finivation. The loan process data possibilities across all those multi-tenant platforms is mind boggling.

Fintech 102

Fintech Analytics Lending Case Study 102