Why Temenos Regulatory Compliance?
Remaining compliant with local regulatory and business standards is vital to financial institutions. Temenos has a wide range of product and service offerings designed to help you manage risk and remain compliant.
Leverage Temenos’ Client Base & Experience
Temenos leverages its wide client base and extensive experience to offer packaged toolkits and solutions to help our clients remain compliant with changing regulatory and business practice requirements.
Integrated with Temenos Solutions
All of the regulatory compliance solutions are pre-integrated into standard Temenos software, which makes their adoption and subsequent usage straightforward.
Turning Regulatory Change Into
By reducing your bank’s need to focus on implementing regulatory change, this solution frees you to focus on your business opportunities rather than spend valuable business and technology time dealing with topics that affect all banks in their market.
Customer Success Stories
Temenos has supported ABN AMRO every step of the way providing solutions for international corporate banking, private banking, and global international payments.
ACCU has introduced Temenos Mobile Payment Platform in the Philippines with great success, helping credit unions gain many new users, and now plans to roll out across Asia where its members boast 38 million customers.
Following a strategic shift, ACLEDA entered the banking market, and implemented Temenos Transact to underpin the transformation.
“As the first Moroccan bank to open in China, this expansion will act as a catalyst for economic relations between Africa and China. By offering a banking platform that is already compliant with Chinese regulations, and running it on Temenos Cloud, we accelerated the launch of our operations in China. Thanks to Temenos’ model bank approach, we obtained a new banking license, and have implemented a new core banking system that meets local regulations while supporting BMCE Bank of Africa’s ambitious growth strategy.”Said Adren, General Manager at BMCE Bank of Africa
You’re in Good Company
We look at some of these dynamic shifts and highlight some of the ways wealth managers may need to position themselves in the new normal. Read on.
Reduce the risk of administering complex alternative fund structures with a solution that provides highly automated processing and complete transparency to you and your investors, throughout the LP lifecycle.
Temenos sees an opportunity to fundamentally reimagine how to serve the SME sector, to implement an innovative digital-centric and data-driven service that can transform the experience of SMEs.
Senior compliance expert, Rachelle Dekker, provides an overview of the FinCEN SAR FAQs issued on January 19, 2021.
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.
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