Perficient

DECEMBER 18, 2023

In the fast-paced realm of finance, the significance of regulatory risk and compliance management practices cannot be overstated. This blog post delves into the pivotal role these practices play in ensuring the stability and success of financial institutions and banks. By adopting a proactive stance and leveraging technological advancements, financial entities can navigate the regulatory landscape with greater resilience and efficacy.

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Regulation Compliance Exercises Guidelines 473

Abrigo

DECEMBER 18, 2023

Stress testing, monitoring are essential Financial institutions should challenge assumptions about CRE risk while also watching for red flags as they manage the CRE portfolio. You might also like this webinar on credit department housekeeping. WATCH Takeaway 1 Banks and credit unions are critical sources of capital for businesses in their communities, so how institutions assess CRE credits matters.

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Risk Management Management Lending Capital 221

Payments Dive

DECEMBER 18, 2023

In denying a petition submitted by Coinbase, the agency has concluded rulemaking isn’t needed for issuers and intermediaries to know which – and how – crypto assets fit within securities law.

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Regulation Security 195

CFPB Monitor

DECEMBER 18, 2023

In its Fall 2023 Semiannual Risk Perspective , published on December 7, the Office of the Comptroller of the Currency (“OCC”) reported on key issues facing the federal banking system. In evaluating the overall soundness of the federal banking system, the OCC emphasized the need for banks to maintain prudent risk management practices. .

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Report Risk Management Fintech System 78

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Join us in this webinar, where we share best practices on how to think about the reconciliation work each month, when best to do reconciliations, how they should be prepared, and some common pitfalls to avoid. Learning Objectives: This course objective is to understand how to properly prepare and review balance sheet reconciliations and its impact on the financial statements.

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BankBazaar

DECEMBER 18, 2023

The joy of spending and saving simultaneously is assured with a Cashback Credit Card. But is that all? Learn more about the most popular Credit Card category in India right here! Did you know that there is an indisputable MVP when it comes to the top-selling Credit Card type in India? As per a recent survey, an impressive 65% of Credit Card users in India prefer the simplicity of cashbacks over air miles or loyalty points.

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Cards Guidelines Strategy Online 78

BankInovation

DECEMBER 18, 2023

Efficiency and cost-savings are two reasons financial institutions are tapping into their cloud providers’ AI capabilities rather than building the technology in-house. The cloud is serving as a gateway to financial institution clients to “reap the benefits of AI,” William Borden, corporate vice president of worldwide financial services at Microsoft, told Bank Automation News.

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Technology Google 74

American Banker

DECEMBER 18, 2023

Left-leaning shareholder groups are asking JPMorgan Chase, Goldman Sachs and other large asset managers to explain a recent decline in their support for certain environmental and social policies at public companies.

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Groups Management Policies Company 93

BankInovation

DECEMBER 18, 2023

Financial institutions including asset management firm Lazard and technology provider Fiserv are looking to business automation platform UiPath for automation, AI and added.

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Capital Management Technology Marketing 72

American Banker

DECEMBER 18, 2023

Rep. Andy Barr, R-Ky., is urging the Government Accountability Office to examine the Consumer Financial Protection Bureau's credit card late fee proposal.

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Cards Policies Payments 92

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Treasury teams at community banks face an ongoing challenge of delivering frictionless customer experiences as they support treasury products – especially RDC. This infographic focuses on the efficiencies community banks gain when partnering with a proven managed services provider. You’ll see the advantages you can gain when a managed services partner leverages online tools, skilled customer and technical support personnel, and fulfillment and logistics capabilities to streamline RDC fulfillment

Community Bank

BankInovation

DECEMBER 18, 2023

Efficiency and cost-savings are two reasons financial institutions are tapping into their cloud providers’ AI capabilities rather than building the technology in-house. The cloud is serving as a gateway to financial institution clients to “reap the benefits of AI,” William Borden, corporate vice president of worldwide financial services at Microsoft, told Bank Automation News.

Technology 52

Technology Google 52

American Banker

DECEMBER 18, 2023

The Consumer Financial Protection Bureau is appealing a lower court ruling that found the agency exceeded its authority in bringing an anti-discrimination enforcement action against a Chicago mortgage lender after he made disparaging remarks about Blacks and Hispanics.

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Chicago Policies Compliance Regulation 83

The Paypers

DECEMBER 18, 2023

CaixaBank has partnered with ONCE to launch a new tool that enables visually impaired users to pay with optimised security at establishments with touch POS terminals.

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Tools Security 41

American Banker

DECEMBER 18, 2023

The $225 billion-asset Citizens Financial Group has partnered with the fintech Pinwheel to streamline the process for new account holders to switch the direct deposit of their paychecks from their old banks.

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Fintech Groups 74

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Amid market uncertainty, banks and credit unions are faced with critical decisions about the future of their commercial lending. With fluctuating interest rates and rising competition from non-bank lenders, it's critical to allocate your 2025 budget strategically to optimize lending operations. Our Budget Playbook for Commercial Lenders delivers key strategies to help you navigate these challenges, ensuring your institution is well-positioned for the coming year.

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The Paypers

DECEMBER 18, 2023

Australia-based Waave and Quest Payment Systems have partnered with Chemist Warehouse to launch an Open Banking checkout option across the latter’s stores.

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System Payments 41

American Banker

DECEMBER 18, 2023

Remote work trends and high interest rates have substantially reduced the values of U.S. office buildings. A new academic paper estimates the extent of the deterioration, suggesting that there is perhaps more stress ahead for banks than is widely anticipated.

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Study Trends Risk Management Management 73

The Paypers

DECEMBER 18, 2023

Tamara has announced the raise of USD 340 million in a Series C funding round to launch new products and target opportunities in Saudi Arabia and across the GCC.

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Security 41

American Banker

DECEMBER 18, 2023

Alex Holmes talks about money transfers, the tough economy, and the role of crypto wallets in the firm's future.

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Payments Fintech 65

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With automation, you’ll reduce errors and save valuable time, allowing you to focus on what really matters: strategic analysis and insightful decision-making. Picture accurate financial reports ready at your fingertips, giving you the confidence to tackle business challenges head-on. Embracing automation not only boosts productivity but also elevates your role from number cruncher to closing rockstar.

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The Paypers

DECEMBER 18, 2023

Visa has announced its agreement to acquire a majority interest in Prosa in order to accelerate the adoption of secure digital payments in the region of Mexico.

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Regional Security Payments 41

The Financial Brand

DECEMBER 18, 2023

This article The Future of Retail Banking: A Look Into the Crystal Ball appeared first on The Financial Brand. Trends emerge for banks to reinvent customer lifetime value, personalization, digital platform thinking and reimagined experiences. This article The Future of Retail Banking: A Look Into the Crystal Ball appeared first on The Financial Brand.

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Retail Trends Branding Banking Trends 42

The Paypers

DECEMBER 18, 2023

Allfunds Tech Solutions has extended its partnership with Ardan International in order to launch an optimised investment platform for its customers.

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American Banker

DECEMBER 18, 2023

The head of U.S. business banking at the bank discussed what small businesses need with American Banker Editor-in-Chief Chana Schoenberger in the Leaders Forum.

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Download the latest edition of GoDocs' "The Lender's Guide to Automating the Complex Loan." This comprehensive guide offers financial institutions valuable insights into document automation for complex commercial loans. It unpacks the intricacies of complex loans and showcases how an automation platform like GoDocs — the leading commercial loan closing platform — delivers impressive benefits and ROI to any FI.

Lending

The Paypers

DECEMBER 18, 2023

The US Securities and Exchange Commission (SEC) has rejected a petition by crypto exchange Coinbase seeking new rules for the digital asset sector.

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US Security 41

American Banker

DECEMBER 18, 2023

The top five community banks averaged a return on average assets of 7.14% as of June 30, 2023.

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Community Bank Community 36

The Paypers

DECEMBER 18, 2023

UK-based embedded finance provider Lerex has integrated Google Pay so that SWAPX cardholders can add their cards to the Google Pay digital wallet.

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Google Cards 41

The Financial Brand

DECEMBER 18, 2023

This article Trends 2024: How Fintechs are Balancing Growth with Compliance Risk appeared first on The Financial Brand. Almost two-thirds of fintechs paid more than $250,000 in compliance penalties in 2023. Are fines increasingly the cost of growth? This article Trends 2024: How Fintechs are Balancing Growth with Compliance Risk appeared first on The Financial Brand.

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Compliance Trends Fintech Branding 33

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Change is difficult, whether in our private or work life. However, without change, growth and learning are difficult not to mention keeping up with the market and staying competitive. We have all worked for or ourselves are the bosses that prefer to keep the status quo. We will discuss how to address the "change challenge" to enable you to be a changemaker and a graceful recipient of change.

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