Understanding the Impact of Regulatory Non-Compliance
Non-compliance with audit standards and requirements is detrimental to a bank or lender. For standards such as PCI, non-compliance can ...
Tag: regulation
Listen: U.S. regulations for open banking, digital wallets
Digital wallet providers are creating customer-centric experiences as more clients desire open banking with control over their finances. In this ...
Mastercard ordered by FTC to help rivals route transactions
The Federal Trade Commission ordered Mastercard Inc. to start providing its competitors with customer account information they need to process ...
Bankomat’s Swedish utility steps in as cash declines
LONDON — Swedish utility Bankomat CEO Nina Wenning discussed the decline of the bank branch in Sweden at Branch Transformation ...
Lenders must satisfy regulators’ cloud inquiries, Truist’s Elliott says
SEATTLE — Lenders migrating to the cloud must fully understand their technology in order to satisfy potential inquiries from regulators, ...
Robinhood crypto unit fined $30M by New York regulator
Robinhood Markets Inc.’s cryptocurrency arm was fined $30 million by New York’s financial regulator after the brokerage was accused of ...
Keeping human eyes on AI for regulatory tech compliance
Legacy banks have been historically slow to adopt technology. This is changing rapidly today, as intense competition has compelled these ...
TIAA Bank begins to automate regulatory compliance documentation
John Elton, chief information officer of $40 billion TIAA Bank, said during his fireside chat at the Bank Automation Summit ...
Listen: Finastra’s head of cloud, core and digital talks banking strategy
Banks should look to expand their product portfolios and incorporate more services such as payments while embracing new technology, including ...
Watch: A look at compliance trends and automation with Heritage Southeast Bank’s Perdue
In this Premium Plus webinar, compliance and regulations expert Pam Perdue explores fraud fallout from the Paycheck Protection Plan, recent ...
