PwC Publishes 2015 Annual Corporate Directors Survey
Board member views on strategy and risk oversight have shifted to a longer-term orientation with emphasis on evaluating macro-trends as ...
Tag: Banking
NEW Nacha Rule – Third-Party Sender (TPS) Roles and Responsibilities
Recent updates to the Nacha Operating Rules are further clarifying the Roles and Responsibilities of Third-Party Senders (TPSs) who use ...
North American – 14th Third Party Risk Management And Oversight For Financial Institutions
This marcus evans conference will showcase best practices to strengthen third party risk management frameworks, through procurement of new vendors, ...
Dark Clouds: Capital One Proves Financial Institutions Can’t Rely on Providers for Security
Going by the online handle “erratic,” a former Amazon software engineer conducted an extensive hacking scheme that gave her access ...
Lifting All Boats in the Investment Banking Ecosystem Means Scaling the Trust Layer
The U.S. government places extensive regulations on investment banking and related activities, including the use of technology. And while this ...
Where Central Banks Stand on Digital Currency
Clamored for in Europe, already implemented in China, Central Bank Digital Currencies (CBDCs) are viewed by many American leaders as ...
How Shell Companies Might be Circumventing FinCEN’s Beneficial Ownership Rule
FinCEN issued the final rule on customer due diligence on the heels of the Panama Papers scandal, and we’re now ...
Between Scylla and Charybdis: Chinese Banks Navigate PRC Secrecy Laws and US Subpoenas
Wendy Wysong and team discuss a recent U.S. court ruling that reinforces the well-understood rule that non-U.S. banks with branches ...
Uncovering the Data and Compliance Issues Banks Face Today
Advancements in technology have transformed the horizon of financial services, but these innovations are also raising challenges of their own ...
PWC: Metrics By Design
A Practical Approach to Measuring Internal Audit Performance At a glance Expectations of Internal Audit are rising. Regulatory pressure is ...
Surpassing 2 Million Messages, SWIFT gpi is the New Standard in Cross-Border Payments
With SWIFT gpi, corporate treasurers around the world are getting a better payments experience from over 120 leading transaction banks ...
Banks Worldwide Amass $15B in Fines in 2020, U.S. Banks Account for 73%
Data acquired from the Bank Fines Report 2020 by Finbold.com indicates a total of $15.13 billion (€12.79 billion) in aggregated bank fines last ...
