Tag: Banking

Advancements in technology have transformed the horizon of financial services, but these innovations are also raising challenges of their own ...

A Practical Approach to Measuring Internal Audit Performance At a glance Expectations of Internal Audit are rising.  Regulatory pressure is ...

With SWIFT gpi, corporate treasurers around the world are getting a better payments experience from over 120 leading transaction banks  ...

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 ...

Known for its “America First” policy, the Trump administration led a push to roll back financial regulatory measures. As Acuity ...

Anti-money laundering laws have now seen the most significant reformation of the Bank Secrecy Act since the adoption of the ...

FinCEN has proposed lowering the “Recordkeeping Rule” and “Travel Rule” thresholds, and although the changes would benefit law enforcement, they ...

Sujata Dasgupta explores the emerging concept of perpetual, dynamic KYC and analyzes how AI-powered solutions can form the building blocks ...

TCS’ Ajay Katara provides insight into how banks and other financial institutions can mitigate risks stemming from climate change, discussing ...

Sponsored Storing data is essential, but with a huge number of electronic communications channels being used today, there is a ...

“In every crisis, an opportunity:” the criminal’s motto, probably. Financial crime compliance consultant Shubham Jain discusses what banks can do ...

Remember the panic around Y2K? Jay Fitzhugh, Chief Regulatory Officer at Mitratech, discusses why we are facing down a similar ...