Insights on Business

FEBRUARY 14, 2019

They can help organizations coordinate their GRC-related activities across diverse business operations and multiple geographies while ensuring adherence to company policies. “How is IT risk different when IT services are outsourced? You cannot outsource IT Risk.”

Compliance 125

Compliance Risk Management Case Study Meeting 125

Abrigo

AUGUST 13, 2024

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. It covers case studies and tips from anti-fraud experts to provide tools to spot and prevent fraud. You're not alone.

Fraud 221

Fraud Community Community Bank Lending 221

PYMNTS

AUGUST 17, 2018

Now the challenge is to bring digital, efficient forms of payments, and associated risk management, to one of the oldest industries in the world, one that predates recorded history. A lot of them do not have experience with risk management strategies,” Matheson said. Still Some Paper. Hedging Laggards.

Industry 101

Industry Risk Management Payments Management 101

South State Correspondent

OCTOBER 26, 2023

As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. 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

Abrigo

DECEMBER 19, 2022

The whitepapers, checklists, and guides cover everything from regulatory guidance to operational considerations. Understanding cryptocurrency Crypto’s exponential growth, rising prominence, and high-profile risks make a baseline understanding of digital coins and blockchain technology imperative. Read the case study.

Resources 195

Resources Training Fraud Compliance 195

PYMNTS

AUGUST 29, 2018

There are many tools that international companies can use to protect themselves from FX risks, but most businesses lack the resources and expertise they need to design and enact effective hedging strategies. So when it comes to FX risk, many international businesses are operating in the dark.

Report 100

Report Case Study Resources Study 100

BankUnderground

JUNE 25, 2020

First, global financial services firms maintain central hubs for storing and analysing data generated by their cross-country operations. The UK is a leading hub for data centres (eg see case study on p.15 In some cases, firms ‘insource’ these functions to intra-group entities operating in lower-cost jurisdictions. .

Data 131

Data Big Data Regulation Risk Management 131

Insights on Business

FEBRUARY 15, 2018

Financial institutions are under pressure to rethink, restructure, and retool their risk and compliance functions to operate in an environment of constant regulatory change and zero tolerance for non-compliant, non-conforming, and illegal business practices. Continental AG – BPM for OpenPages Round Table (2677A).

Las Vegas 87

Las Vegas Compliance NV Meeting 87

Insights on Business

SEPTEMBER 27, 2017

While many leading technology vendors offer analytics platforms that are capable of running sophisticated simulations and modeling key risk measures, that’s only half the battle. Read the case study for more details about eSecLending. Learn more about IBM Risk Service on Cloud.

Data 110

Data Analytics Analysis Case Study 110

BankUnderground

JULY 10, 2024

Dealers include prime brokers and other banks that typically extend cash lending to NBFI clients that rely on the bilateral gilt repo market for their liquidity and collateral operations. As in Hüser et al (2024) , we find money market funds (MMFs) make up the largest share of average daily volume (around 33%).

Marketing 126

Marketing Security Lending Data 126

PYMNTS

AUGUST 30, 2018

Paying for payments is singularly unappealing for most small businesses, Byrne noted – and in the cases of some independent operators, it doesn’t make economic sense. Traditional POS is too expensive for most small businesses, and they are getting charged a lot per month. So we say they can have our device too, and pay as they go.

ATM 105

ATM Cards Payments Case Study 105

FluentBanking

APRIL 18, 2020

The examinees will also be asked to answer case study based/practice oriented questions. Question setting pattern The question setting patterns will be both narrative as well as practice oriented based on case studies.

Regulation 52

Regulation Case Study Security Management 52

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. If banks make it harder for criminals to make money, they will move on to other areas. Pacific Time.

Conference 195

Conference Payments Fraud Data 195

Abrigo

FEBRUARY 15, 2023

A coordinated approach between the institution’s risk and information security departments is essential to an effective cybercrime prevention program. Foreign and domestic terrorist financing – Terrorists require financing to recruit and support members, fund logistics, and conduct operations. Many TCOs currently operate in the U.S.,

Fraud 195

Fraud United States Training Trends 195