Senior compliance expert, Rachelle Dekker, provides an overview of the FinCEN SAR FAQs issued on January 19, 2021.
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Senior compliance expert, Rachelle Dekker, shares the differences between the FDIC and FinCEN requirements to file a SAR.
Senior Compliance Advisor, Rachelle Dekker, recaps the guidance the Financial Crimes Enforcement Network (FinCEN) has issued within the last four latest advisories.
The Temenos Value Benchmark – Maximizing Business Value From Your Investment in Information Technology
We all know that disruptive technologies like Cloud/SaaS, Microservices, APIs and AI are having a profound impact on the way banking services are delivered and consumed today. This is leading to the twin trends of digital and open banking, and hence changing the very structure of the banking value chain. Meanwhile, non-traditional entrants like the technology giants, neo-banks and fintechs, are leveraging these technologies to compete in banking, and that too with a cost base 30-60% lower than incumbent banks.
Privacy has become the new stealth hot-button issue—and when it comes to privacy surrounding financial information, people can be very touchy.
Regulatory Compliance expert, Shelly Nicholl, walks through "hot topics" of criticism for this examination period.
Senior compliance advisor, Lisa Lugtigheid, explains three potential upcoming changes to the Qualified Mortgage rules issued by the Bureau.
Regulatory compliance expert, Cindy LeBlanc shares main topics to be covered during Synergy Online 2020, a free, 1-day event on September 23rd.
Given the widespread nature of IFRS 9 changes, many banks are falling behind with their implementation plans. Are you ready?
360factors Announces Partnership with Temenos to Deliver Leading Compliance and Risk Management Solution in the United States
Financial institutions of all sizes will benefit from the combined solution of software, content and advisory services