Is your financial institution contemplating new and innovative marketing plans to further product sales within your organization? Join Senior Compliance Advisor Lisa M. Lugtigheid as she discusses regulatory implications that could arise when developing incentive payments to employees to encourage cross-selling to existing customers.
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Latest news from Temenos
As dating apps and social media use continues to increase, the trend of romance scams may continue to increase as well. Join Senior Compliance Advisor, Rachelle Dekker, CRCM, as she discusses how financial institutions can keep their customers and members informed and alert to these types of financial scams.
The Consumer Financial Protection Bureau recently issued a series of press releases requesting feedback from the industry on the issue of "junk fees" consumers are charged by financial institutions.
Bank Secrecy Act / Anti Money Laundering monitoring is key to a financial institution’s safety and soundness, risk mitigation, and more. Elizabeth Greene, CRCM, NCCO discusses updates to the FFIEC’s BSA / AML Examination Manual monitoring guidance.
Changing the complaints management paradigm in banking.
Join Senior Compliance Advisor Matt Goble as he discusses when holiday gifts and promotions could violate RESPA Section 8.
They say time flies when you’re having fun. And 15 years ago, when we first started working with Temenos, feels like only yesterday. Back then, our primary goal was to…
Considerations for monitoring for virtual currency include identifying unregistered or illicitly operating P2P exchangers, unregistered foreign-located MSBs, unregistered or illicitly operated CVC kiosks, and additional red flags associated with suspicious activity involving virtual currency.
Join Senior Compliance Advisor, Elizabeth Greene as she discusses the required steps involved when implementing an online banking program for your institution.
As the capability to offer fast and convenient money transfers through online banking and 3rd party cash apps becomes a necessity to satisfy consumer behaviors, compliance challenges posed by digital banking are certainly here to stay. Join us as we discuss Regulation E liability considerations in connection with peer-to-peer payment transfer systems.