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Search results for risk-and-compliance

Search results for risk-and-compliance

429 Results
Mauritius Commercial Bank - Success Story
Mauritius Commercial Bank - Success Story

Founded in 1838, Mauritius Commercial Bank (MCB) is the oldest and largest banking institution in Mauritius.

2019 Temenos Educational Conference
White Paper and Report
2019 Temenos Educational Conference

We hope that you will join fellow Lifecycle Management Suite users and Compliance Advisory customers, along with Temenos staff a...

AI Adoption Matures as Banks Transform Customer Experience and Drive New Business Models, Finds Report for Temenos
Press Release
AI Adoption Matures as Banks Transform Customer Experience and Drive New Business Models, Finds Report for Temenos

Economist Intelligence Unit Report finds 85% of IT banking executives have a “clear strategy” to adopt AI to drive new produ...

Temenos achieves top score in Carbon Disclosure Project
Press Release
Temenos achieves top score in Carbon Disclosure Project

Temenos receives the top band A- rating from the Carbon Disclosure Project for its commitment to sustainability and tackling cli...

A New Approach to Digital Transformation using Disruptive Technologies
Blog
A New Approach to Digital Transformation using Disruptive Technologies

The widespread uptake of disruptive new technologies is exacerbating the pressures facing retail banking today, thereby driving ...

IBS Recognizes Temenos' Global Leadership With Nine #1 Positions in IBS Sales League Table 2021
White Paper and Report
IBS Recognizes Temenos' Global Leadership With Nine #1 Positions in IBS Sales League Table 2021

Temenos #1 for Digital, Core Banking, Payments, Risk & Compliance and more in IBSI Sales League Table 2021

The Never Ending World of SARs
Blog
The Never Ending World of SARs

Senior compliance expert, Rachelle Dekker, provides an overview of the FinCEN SAR FAQs issued on January 19, 2021.

Islamic Finance News - Cybersecurity in a pandemic era for Islamic Banking
Blog
Islamic Finance News - Cybersecurity in a pandemic era for Islamic Banking

2020 is a different year; a year in which we could never have expected such drastic changes in banking across the world.

It's All About the Fraud
Blog
It's All About the Fraud

Senior Compliance Advisor, Rachelle Dekker, recaps the guidance the Financial Crimes Enforcement Network (FinCEN) has issued wit...