The Real Return on Risk and Compliance Technologies
The Value of Big Data A crucial shift is underway in the financial services industry when it comes to regulatory ...
Tag: Banking
The Need for Anti-Money Laundering Regulatory Reform
It is rare these days for Republicans and Democrats to agree on political priorities – another profound grasp of the ...
Research Billing: The Current State of Affairs
U.S. financial institutions are scrambling to adjust to the expected shift within the trading industry with the implementation date of ...
Strengthening Compliance with AML-as-a-Service
A Tectonic Shift in Operating Models? Financial services has always been a heavily regulated industry. And while anti-money laundering and ...
Minimizing Risk through Geospatial Technology
The Need for Regulatory Support Financial institutions and federal bank regulators can integrate location intelligence as a regulatory technology (Regtech) ...
The Battle for Call Recording Compliance
A "Call" to Arms for Banks In the wake of growing and complex financial legislation, many banks and financial service ...
Fed to Lessen Supervisory Expectations on Boards
Proposed Guidance for Banks and Holdings Companies In August, the Board of Governors of the Federal Reserve published proposed guidance ...
Sun May Be Rising for Community Banks
A new world of opportunity for community banks may be opening up this year, as new Federal Financial Institutions Examination ...
Deconstructing MiFID II
6 Critical Changes for Client Life Cycle Management In less than six months’ time (January 3, 2018), banks must be ...
Reducing Your Attractiveness to Activists
In this podcast episode from PwC, leading experts Randy Starr and Hunter Hohlt discuss the recent rise of activist investors ...
