Future-forward compliance
The bank compliance function stands on the brink of fundamental change driven by digital technology. This transformation has already begun ...
Tag: RegTech
Regtech: The Newest Stage of Risk Management Technology
The regtech journey requires careful evaluation of perhaps hundreds of startups.
Banking Agencies Release Guide on Fintech, Community Bank Partnerships
The federal banking agencies today released a guide to help community banks asses risks when considering partnerships with fintech companies.
Artificial Intelligence and the Pursuit of Compliance Program Optimization
For many compliance professionals, manual processes are not adequate to stay current.
A Third-Party Oversight Program That Works
A dedicated function with new tools, training and skills is necessary for effective oversight.
CSBS Announces New Executive Leadership Team, 2021 Priorities
As part of an organizational restructure, the Conference of State Bank Supervisors today announced its executive leadership team.
Top Regulators Discuss Potential Improvements to Bank Supervision
In remarks at an industry event today, Federal Reserve Vice Chairman for Supervision Randal Quarles discussed possible ways to improve ...
Fed to Publish Interagency Fintech Partnership Guide
In response to feedback from banks and fintech providers, the Federal Reserve, working with other financial regulatory agencies, is developing ...
How COVID-19 Is Accelerating the Demand for Efficiency and Automation in Risk Management
The siloed and slow, often manual, processes of the past are giving way to new efficiencies of automation and cloud-based ...
Automation and AI Solutions in Risk and Compliance Testing
Emerging technology will enable banks to test complicated transactions and locate problems in areas that are time-consuming to monitor manually.
