Writing an Effective SAR Narrative
Why Should You Attend: According to the FFIEC Exam Manual: "Suspicious Activity Reporting forms the cornerstone of the BSA reporting ...
Tag: banks
Evolution of Dynamic Biometrics: Disrupting the Fraud Prevention Landscape
In the last six months, practically everything has gone digital, creating a mountain of new digital data for fraudsters to ...
The OCC Guidance for Cryptocurrencies
The OCC’s latest guidance on cryptocurrency marks a major step forward. Brandi Reynolds explains what Interpretive Letter 1170 means for ...
OCC Issues Guidance on Safekeeping, Custody of Cryptocurrency
Justin Daniels and Matthew White of Baker Donelson discuss the OCC’s recent interpretive letter on cryptocurrency and the associated permitted ...
Getting Your Systems Battle-Ready for the LIBOR Transition
As banks and financial institutions prepare for the end of LIBOR, the world’s most referenced interest rate, TCS North America’s ...
Balancing Compliance and Customer Demands in the Post-Pandemic Banking World
One of the main challenges for banks and financial institutions is gaining and maintaining customer trust – especially during turbulent ...
Can Stringent Stress Tests Help Banks Combat Pandemic Risk?
The global economy is facing an unprecedented threat; though we are just a few months into the pandemic, it has ...
Will the Dutch AML Utility be a Game Changer for Shared FinCrime Compliance?
Sujata Dasgupta provides an analysis of the upcoming Dutch AML utility – currently under feasibility study – and how it ...
Critical Considerations for Managing Regulatory Disclosures
The environment for regulatory disclosure management has become increasingly complex in the financial services industry. Messagepoint’s Patrick Kehoe discusses the ...
How Regulatory Changes Will Affect Financial Services in 2020: 3 Predictions
What’s next for corporate compliance officers as they navigate balancing regulatory changes, technological advancement, digital fraud and higher customer experience ...
AI-Based Narrative Generation for Risk & Compliance Reporting
Many global banks and financial institutions would have been delighted if the adage “the numbers speak for themselves” held true ...
Automating KYC Compliance with Smart ID&V
As customers increasingly prefer to do their banking via smart devices, it’s time for banks to modernize their approach to ...
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