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Investment accounting compliance: How technology helps

Abrigo

Meeting investment accounting and reporting requirements The right technology tools can help institutions manage investment accounting compliance and risk exposure across various investment types. However, compliance risks often present significant challenges for financial institutions managing complex investment portfolios.

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Celebrating FinCrime Fighter Day: Honoring the heroes of financial security

Abrigo

But here’s where it gets interesting: as threats evolve, so too does the technology used to fight them. But as much as I believe in the power of technology, I also know that the real magic happens when technology is combined with the expertise and passion of the people using it. That’s exactly what AML/CFT professionals do.

Security 221
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7 Steps to Define a Data Governance Structure for a Mid-Sized Bank (Without Losing Your Mind)

Perficient

Here are a few notable examples: Case Study of a Large American Bank This banks approach to data governance offers valuable lessons for mid-sized banks. The bank implemented robust data governance practices to enhance data quality, security, and compliance.

Data 221
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[Podcast] Healthcare Data is Changing Consumer Care

Perficient

Healthcare leaders have access to more healthcare data and technology than ever before allowing them to transform patient and member care. Data ethics, data privacy and data security [29:33]. Healthcare Data-driven solution case studies [31:43]. New interoperability mandates for FHIR standards [25:06].

Data 508
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AI Regulations for Financial Services: OCC

Perficient

In his speech, Hsu emphasized that the rapid adoption of technology during periods of change, without corresponding adjustment in controls, allows risks to grow undetected until they culminate in financial crises. The evolution of electronic trading provides a valuable case study to consider. Traditionally, trading was manual.

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How FIs And FinTechs Are Expanding The Credit Card Paradigm

PYMNTS

Card networks, processors and other major financial institutions (FIs) have worked to build up the technological infrastructure to support credit card transactions over the decades. What’s more, all of this must be accomplished in complex regulatory and security environments, with the omnipresent threats of hacking and fraud.

Cards 226
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Security, fraud, and risk Model Bank profiles: Alfa Bank and USAA

Celent Banking

Celent profiles two award-winning banks who have modelled excellence in their use of risk management technologies across their banks. Left to right, Martin Pilecky, CIO Alfa-Bank; Gary McAlum, SVP Enterprise Security Group USAA; Joan McGowan, Senior Analyst Celent). USAA: SECURITY SELFIE, NATIVE FINGERPRINT, AND VOICE SIGNATURE.

Security 113