Abrigo

MARCH 16, 2017

While every bank and credit union will need its own unique risk rating system, there are some core best practices recognized by the industry and regulators. Case study. Once you are familiar with the basic components and best practice for a risk rating system, check out an applied case study to see these principles in action.

Case Study 150

Case Study Resources Risk Management Study 150

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

PYMNTS

APRIL 24, 2019

Regulators want to have a greater stake in the way sharing platforms operate. Many of these regulators also now expect sharing and payment services to comply with shifting data regulations, like GDPR. Read more about Hostelz.com and its move to a payment-free platform in the Playbook’s case study.

Marketing 179

Marketing Regulation Case Study Security 179

South State Correspondent

MARCH 4, 2025

What are our constraints as to the risk, cost, talent, time, data, technology, regulation, and preexisting commitments? The classic Harvard case study of the slower elevator problem is an iconic example of design thinking. Edges : What are the boundaries of the problem now and in the future?

Examples 221

Examples Capital Data Case Study 221

Perficient

JUNE 25, 2024

Toll Gates Are Needed To avoid repeating such scenarios, of that rather dire history, Hsu advocated for regulators and the industry to proactively identify points where growth and development should pause to ensure responsible innovation and build trust. The evolution of electronic trading provides a valuable case study to consider.

Case Study 221

Case Study Risk Management Analysis Innovation 221

BankNXT

JANUARY 24, 2018

The law of entirely expected consequences case study: payment surcharges on BankNXT. Unfortunately, the predictable result of the recent UK ban on card surcharges is that prices will go up. Dave Birch explains why.

Case Study 54

Case Study Study Payments Cards 54

Abrigo

DECEMBER 19, 2022

Checklists, guides, and more to help you and your AML-CFT staff Thousands of FinCrime professionals have accessed these guides, checklists, and other resources produced in 2022 by Abrigo's team, which includes former bankers, BSA officers, and regulators. . Read the case study. MainStreet Bank overcame staffing challenges.

Resources 195

Resources Training Fraud Compliance 195

PYMNTS

DECEMBER 19, 2018

”) With the directive, customer due diligence became more stringent, and the threshold of having to do it was no longer $10,000: In certain cases, Gaddy said, it was lower than that. In that case, universal beneficial ownership (UBO) and mutual beneficial ownership (MBO) come into play.

Company 173

Company Fintech Case Study Regulation 173

PYMNTS

FEBRUARY 26, 2020

Back then, FinTechs asked for forgiveness instead of permission, rushing headlong into markets, disrupting them and operating in newly invented spheres of finance that regulators barely understood. For a case study in the new privacy rules at scale, people are looking to China and its Multi-Level Protection Scheme 2.0

Regulation 130

Regulation Case Study Fraud Study 130

PYMNTS

MARCH 28, 2019

“We are delighted to be working with Imperial on the next edition of the index, and believe that this data and associated case studies provide truly valuable information and reflect Citi’s approach to collaborate with academia, policy makers and regulators to advance the financial infrastructure around the world to be compatible with today’s increasingly (..)

Report 158

Report Case Study Study Policies 158

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

JUNE 23, 2020

They will also provide you with resources (blogs, case studies, webinars, white papers, etc.) BSA Rules and Regulation. BSA Rules and Regulation. BSA Rules and Regulation. Your account executive (AE) will help explain new products and services that compliment your current set-up and risk profile. from time-to-time.

Software 195

Software Community Resources Fraud 195

PYMNTS

FEBRUARY 28, 2019

With more than 5 million worldwide listings, Airbnb has to stay up to date with local, state and national digital security regulations as it operates in over 191 countries, according to Logan Vander Linden, payments partnerships lead for Airbnb, in a recent PYMNTS interview. To read the Case Study, download the Playbook.

Payments 183

Payments User Experience Training Case Study 183

Abrigo

JULY 21, 2021

Participate in learning opportunities as often as possible to stay informed about emerging trends, red flags, and case studies. BSA Rules and Regulation. BSA Rules and Regulation. BSA Rules and Regulation. Continuing education is vital to our profession and resources for learning are numerous. Learn more.

Training 195

Training National Strategy Regulation 195

PYMNTS

MAY 23, 2019

In the case of regulators, that means better protections for customers who are participating in the global sharing economy. In Europe, parliament recently approved a regulation for more consumer protections, one that seeks to prevent unfair trading practices within the region. About the Playbook.

Innovation 157

Innovation Case Study Regulation Payments 157

Chris Skinner

FEBRUARY 22, 2017

Governments want banks to be big and regulated, because governments can then access the data the bank is keeping about their clients. I heard a rumour the other day. The rumour goes something like: are you not surprised that banks grow into big beasts, as it’s government supported?

America 262

America Data Analysis System 262

PYMNTS

MARCH 7, 2016

The regulators are about to get some watchmen of their own. As Reuters reported Friday (March 4), a watchdog agency based in the United States is getting ready to look into whether the United States Federal Reserve, along with other regulators, has been lax in overseeing the country’s financial institutions. 2008 and Jan.

United States 100

United States CA New York Case Study 100

PYMNTS

SEPTEMBER 19, 2019

The Brexit saga is a case study in uncertainty ever since then-British Prime Minister David Cameron stepped down June 24, 2016, the day after the referendum vote unexpectedly ruled in favor of leaving the European Union. The last few weeks, although eventful, have not been particularly clarifying. With Brexit’s Oct.

Case Study 181

Case Study Lending Regulation Study 181

Chris Skinner

JUNE 8, 2017

That’s not a very healthy or competitive marketplace and Nick was discussing this with the regulators three years ago and just asked the question: what’s to stop a new clearing bank being created?

Branding 206

Branding Meeting System Regulation 206

Insights on Business

FEBRUARY 23, 2019

This paradigm shift is not only changing the landscape of the market—with fintech consolidation and new partnerships that would have seemed like odd bedfellows a mere 36 months ago—but it is changing organizational design, hiring and training philosophies, and even the role regulators see themselves playing.

Innovation 125

Innovation New York City Training Case Study 125

South State Correspondent

JANUARY 16, 2024

BSBY was not well received by US regulators from its inception, but the market eventually embraced SOFR over BSBY. Conclusion The BSBY case study highlights one of the often-overlooked risks of derivatives. The reason for the cessation of BSBY is simple – lack of use.

Community Bank 195

Community Bank Community Compliance CA 195

Insights on Business

FEBRUARY 14, 2019

Massive volumes of regulations are being developed across global financial market segments. Next-generation GRC solutions offer the potential to ensure compliance with evolving regulations through transformative business capabilities. ” In a case study presentation titled, “Managing IT Risk with IBM OpenPages with Watson 8.0

Compliance 125

Compliance Risk Management Case Study Meeting 125

PYMNTS

SEPTEMBER 9, 2019

The Florida Attorney General Ashley Moody said the antitrust probes into Facebook don’t have any common case studies to draw from in deciding how to move forward, according to a report by CNBC. Regulators could even force the company to let go of profitable businesses like YouTube. “I

District of Columbia 103

District of Columbia Florida Mississippi Case Study 103

Celent Banking

MAY 20, 2016

The successful completion of the project has placed Alfa-Bank at the forefront for setting standards and best practice methodologies for capital management regulations for the Russian banking industry and Central Bank. For more information on these initiatives, please see the case study abstract on our website.

Security 113

Security Fraud Case Study Risk Management 113

PYMNTS

AUGUST 3, 2020

Instacart offers a compelling case study, as it has come to dominate the third-party grocery delivery market over the course of the pandemic partly because it brought online ordering to brick-and-mortar supermarkets that previously had limited capabilities. as W-2 employees.

Payments 211

Payments Taxes Case Study Examples 211

Abrigo

JUNE 8, 2021

The civil monetary penalties and reputational risk are strong reasons why financial institutions need to employ seasoned sanctions officers and automated scanning solutions. One recent case study garnered worldwide attention in the compliance industry, with lessons learned on what NOT to do in a sanctions program. First Penalty.

Compliance 195

Compliance Software Case Study Payments 195

Abrigo

JANUARY 17, 2023

Loan Review and regulators love this as well. Download case study. No more file/share renaming the documents to the appropriate customer, etc. Again, your data folks will enjoy this security feature as well. Documents on a digital loan origination platform are in one place, with one copy. Automated workflows. Whitepaper.

Lending 195

Lending System Customer Experience Case Study 195

PYMNTS

JUNE 19, 2018

The time for “wait and see” is running out when it comes to new European privacy regulations. 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

PYMNTS

JULY 15, 2020

Someday, Onda CEO and Co-founder Noah Gray will have a great case study to write. The regulations surrounding alcohol sales are complicated and strict. Or even a spin on the old “what I did for my summer vacation” essay. They all loved tequila. Their favorite drink was tequila and soda. The pivot sounds easy, but it wasn’t.

Los Angeles 204

Los Angeles New York Retail social media 204

PYMNTS

MARCH 10, 2020

For an important BNPL case study, we look to Australia, where Sydney-based market leader Afterpay has made such a splash that it’s changing the economy (sort of). And while it started out as a way to get those $125 sneakers, BNPL is branching out into luxury (and even cars) as the concept seeks its own level.

Case Study 135

Case Study Retail Millennials Branding 135

Chris Skinner

MARCH 23, 2017

We may describe Turkish banking sector as strong, innovative, modern and well-regulated. Their CEO, Soner Canko, will be presenting to the Financial Services Club on April 11 (sign up now) and so, in preparation, I interviewed Soner to find out more about the sector for Finanser readers.

Innovation 196

Innovation Cards Trends System 196

PYMNTS

JULY 27, 2017

In a press release detailing the effort, the retailer said the meeting included a bipartisan conversation about the current challenges and opportunities in the American manufacturing sector as well as case studies of successful collaboration among different players. “As sourcing and manufacturing , in the press release.

Policies 111

Policies Case Study United States Boston 111

Chris Skinner

SEPTEMBER 12, 2018

One other thing struck me as the discussions fired away in Shanghai at Lang Di … is China going to haemorrhage and bring down the world’s financial systems … or is that just what the Western media would like us to think?

Lending 310

Lending US System Case Study 310

Insights on Business

MAY 16, 2019

New regulations impacting employee compensation and incentives include the Federal Reserve Guidelines on Incentive Compensation and the Dodd–Frank Wall Street Reform and Consumer Protection Act. These regulations also require banks to govern, monitor, audit, and report on their incentive plans with a higher level of detail than ever before.

Management 143

Management Study Case Study Data 143

PYMNTS

OCTOBER 19, 2018

Those fraudsters can learn new techniques and keep a step ahead of companies, regulators, law enforcement and governments. Much like the response to payments fraud over the years, the commerce and payments industries will have to find ways to work more closely to learn best practices, as well as share ideas and case studies.

Fraud 189

Fraud Online social media Software 189

BankUnderground

JUNE 25, 2020

Broadly, the Bank of England receives two main types of quantitative data from regulated firms. Second, and separately, regulators also have access to more granular data on specific types of financial agreements and transactions. The UK is a leading hub for data centres (eg see case study on p.15 15 of this report ).

Data 131

Data Big Data Regulation Risk Management 131

Accenture: Banking

SEPTEMBER 30, 2019

While getting the mix right is invaluable, the new marketing battleground is around leveraging customers’ data to fully tailor the targeting and delivery of a customer’s experience, whilst ensuring it is ethical and compliant with regulations such as GDPR. Your customers will thank you for it—and that’ll be reflected in your revenues.

Data 153

Data Customer Experience Analytics Case Study 153