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Search results for risk-and-compliance

Search results for risk-and-compliance

429 Results
Understanding Civil Money Penalties
Blog
Understanding Civil Money Penalties

Senior Consultant Jon Tavares explains how Civil Monetary Penalties are considered a tool to enforce compliance and deter miscon...

Transforming Corporate Lending: Overcoming Challenges with Digitalization and an Insights-driven dashboard
Blog
Transforming Corporate Lending: Overcoming Challenges with Digitalization and an Insights-driven dashboard

Over 23% of banking revenue comes from corporate banking, and 50% of this comes from corporate lending, yet despite this success...

Why BaaS is here to stay!
Blog
Why BaaS is here to stay!

The traditional banking landscape has been disrupted by the response to the COVID-19 pandemic, the rise of new business modes li...

Temenos and IBM Help Banks Accelerate Their Core Banking Modernization with Hybrid Cloud
Blog
Temenos and IBM Help Banks Accelerate Their Core Banking Modernization with Hybrid Cloud

The partnership aims to help accelerate banks’ digital transformation programs by providing enhanced security, operational eff...

Fair Lending Refresher
Blog
Fair Lending Refresher

Fair Lending is a dangerous subject for Financial Institutions. Keeping staff trained and up to date on Fair Lending matters c...

Seychelles Credit Union - Success Story
Seychelles Credit Union - Success Story

Following an extensive intelligence gathering exercise, SCU selected Temenos Inclusive Banking Suite as its new core platform. T...

Supervisory Issues in Debt Collection, Part 2
Blog
Supervisory Issues in Debt Collection, Part 2

In recent examinations of debt collectors, the CFPB has identified several violations of the FDCPA and Regulation F. Jon Tavare...

St. Raphael's Garda Credit Union - Success Story
St. Raphael's Garda Credit Union - Success Story

Established in 1964, St Raphael's Garda Credit Union was formed to serve the needs of An Garda Síochána, Ireland’s national ...

Cryptocurrency - Could Regulation be on the Horizon?
Blog
Cryptocurrency - Could Regulation be on the Horizon?

The availability of cryptocurrency appears to be rapidly increasing. However, with the increased availability of cryptocurrency...