Risk and compliance executives shared how they're responding to rapid changes in bank regulation at American Banker's Most Powerful Women in Banking Conference.

Banks are highly concerned about managing regulatory change as state rules diverge from federal standards and from each other. This tug of war is forcing institutions to rethink compliance frameworks ...

The BSA comprises an evolving set of US laws and regulations enacted for combating money laundering and terrorist financing. The BSA advances these goals by requiring banks to enhance financial ...

Uptiq, the bank-grade AI platform for financial institutions, today announced Uptiq GovernAI, giving financial institutions a ...

Document that the AML program is effective, risk based, and reasonably designed. Maintain separate documentation of program design and execution. Draft clear descriptions of the roles and ...

The growth in partnerships between banks and Fintech companies through Banking as a Service (BaaS) models presents significant opportunities for innovation across the financial services sector.

As regulatory frameworks tighten and cybersecurity threats grow in complexity, operational resilience is, now more than ever, a boardroom challenge for banks. Operational resilience and cybersecurity ...

The concept of open banking, the ability for customers to share their financial information easily with third parties, is gaining momentum in the United States though in a piecemeal way. The Consumer ...

As Nigeria’s financial services industry accelerates its transition towards technology-driven banking, compliance is emerging as a critical determinant of customer confidence, responsible lending and ...

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Cloud-native deployment covers the Financial Reporting Package and COCREE 2.0 as the BSP tightens reporting governance ...