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 ...
Tag: banks
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 ...
Understanding Payroll Rules & Administration Including the DOL’s New Overtime Rules, Effective January 2020
OVERVIEW This webinar covers the complete context of payroll rules and administration made simple. It starts with the basic classification ...
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 ...
How Emerging Technologies Are Disrupting the Banking Compliance Landscape
Cutting-edge technologies create footprints in all aspects of life, and banking compliance is no exception. Financial crimes compliance expert Sujata ...
What Happens in Vegas: Takeaways from the ACAMS Conference
At this year’s ACAMS AML & Financial Crime Conference in Las Vegas, it was clear that an ever-changing environment is ...
How Customers are Moving to the Frontline in FinCrime Compliance
Financial crimes compliance has historically been solely the realm of banks and financial institutions. Sujata Dasgupta discusses how and why ...
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