Finance How to Combine People and Technology to Bridge Growing Gaps in Compliance by internationalbanker April 1, 2021 Compliance has always been a challenge, but that challenge is becoming greater than ever for many financial institutions. The sheer … Continue Reading April 1, 2021 2 FacebookTwitterPinterestEmail
Technology Data Is the Answer to Reducing the Rising Costs of Compliance by internationalbanker March 11, 2021 Finding the perpetrators of crimes is a taxing task in terms of time and money; however, regulators require banks to … Continue Reading March 11, 2021 0 FacebookTwitterPinterestEmail
Finance Compliance Is Not a Fad by internationalbanker March 8, 2021 Compliance is a word that all companies, especially financial firms, need to know but is one that is not always … Continue Reading March 8, 2021 0 FacebookTwitterPinterestEmail
Finance RegTech 3.0: Easing the Cost of Compliance by internationalbanker February 17, 2020 Compliance teams are no longer the same as they used to be – they are now considered the third most-stressful … Continue Reading February 17, 2020 0 FacebookTwitterPinterestEmail
Technology There’s an AI for That by internationalbanker June 26, 2019 Banks once were the movers and shakers of the financial world, but in the aftermath of the global financial crisis, … Continue Reading June 26, 2019 3 FacebookTwitterPinterestEmail
Finance Five Ways We Can Improve on Compliance and Business Integrity by internationalbanker June 20, 2019 It may seem to bankers that they have been unfairly targeted by increasing compliance requirements recently. One directive after another … Continue Reading June 20, 2019 1 FacebookTwitterPinterestEmail
Technology Five Keys to Effective Data Archiving as Regulations Tighten by internationalbanker March 27, 2019 The word compliance may hit a sour note for some bankers, but in the end, compliance demonstrates commitment to transparency, … Continue Reading March 27, 2019 1 FacebookTwitterPinterestEmail
Finance Regulatory Divergence Is Pushing Financial Firms to Adopt Global Standards by internationalbanker March 20, 2019 Although the GDPR—designed to augment consumers’ data protection and privacy—is the brainchild of the Council of the European Union and … Continue Reading March 20, 2019 0 FacebookTwitterPinterestEmail
Banking Financial-Crime Compliance in a Real-Time World by internationalbanker March 19, 2019 SWIFT has a long history of enabling financial institutions to communicate with each other reliably and securely; thousands of banks … Continue Reading March 19, 2019 0 FacebookTwitterPinterestEmail
Banking Five Steps to Banking Evolution by internationalbanker January 15, 2019 Banks are supposed to put up sturdy walls to protect the sensitive financial information that they closely guard, but sometimes … Continue Reading January 15, 2019 0 FacebookTwitterPinterestEmail