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Exploring Industry Shifts in Banking Compliance at XLoD

Perficient

Representatives from all three lines of defense—operational management, risk management/compliance, and internal audit—attend to present, discuss, and learn about industry shifts that are impacting risk and regulatory compliance. The landscape has evolved, and organizations must maintain pace.

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The Innovative ‘Green Shoots’ Growing Out Of COVID-19’s Scorched Earth

PYMNTS

As long as the weather’s still cold and people are not voluntarily and strictly carrying out isolation policies and quarantining, this is going to spread,” he said. An Opportunity for Innovation . As the situation evolves, Wang told Webster, the innovative responses are doing the same. billion RMB ($6.4

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FinCEN Deputy Director Talks Reform, NBFI Supervision

PYMNTS

11) about the importance of innovation and the regulation of non-banking financial institutions (NBFI), according to a release. Innovation and regulatory reform are topics of much discussion in Washington these days. And any operations that they begin should be in compliance with our rules at the start.”.

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Keep Knocking, Facebook: China Might Let You In

PYMNTS

By many standards, Facebook is the undisputed king of social media with its 1.8 In an attempt to continue its momentum, the social media giant has faced an uphill battle against one of the largest countries in the world, China. Since 2009, Facebook has been blocked on all computers operating in China.

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10 Top Banking Podcasts You Should be Listening to

Abrigo

Podcasts for Bank & Credit Union Execs & Staff Are Plentiful; Here Are 10 Good Ones These banking podcasts discuss current events, strategic and policy issues, competition, digitalization advice, and more. Weekly episodes highlight innovators and industry players driving innovation in the financial services industry.

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BOE Gov: Facebook’s Libra Will Need Regulation

PYMNTS

Unlike social media … the terms of engagement for innovations such as Libra must be adopted in advance of any launch.”. Expanding access can improve the transmission of monetary policy and increase competition,” Carney said. The Bank of England approaches Libra with an open mind but not an open door,” Carney said.

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Gaming Platforms Betting On ‘The Metaverse’ As Next Internet

PYMNTS

Similarly, industry and society are moving on to new experiences in futuristic online “worlds” with functioning economies where real-world and virtual events commingle in an evolution of social media-style community offering safety from COVID and, increasingly, commerce.