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Search results for risk-and-compliance

Search results for risk-and-compliance

429 Results
Temenos Leads Evolution in Correspondent Banking as Banks Seek to Modernize Cross-Border Payments in the Cloud
Press Release
Temenos Leads Evolution in Correspondent Banking as Banks Seek to Modernize Cross-Border Payments in the Cloud

Temenos solution supports the rapid addition of new payment rails and payment types, helping banks to stay ahead of market chang...

LOLC Cambodia - Success Story
LOLC Cambodia - Success Story

LOLC Cambodia is one of the country’s largest and most mission-driven microfinance deposit-taking institutions (MDIs).

How APSN Can Spell UDAAP
Blog
How APSN Can Spell UDAAP

Senior Compliance Advisor Sarah Highlander describes how the Approve Positive Settle Negative transactions can lead to UDAAP vio...

IBS Intelligence Recognizes Temenos’ Global Leadership With Eight #1 Positions in IBS Sales League Table 2023
Report
IBS Intelligence Recognizes Temenos’ Global Leadership With Eight #1 Positions in IBS Sales League Table 2023

IBS Intelligence’s annual Sales League Table 2023 evaluated more than 1500 banking industry deals in 2023, identifying the bes...

Is Instant the final straw that breaks your payment system's back?
Blog
Is Instant the final straw that breaks your payment system's back?

I’m seldom surprised when I meet an organization that has yet to start its payments processing software modernization journey.

Taking HMDA Speculation Out of Spec Homes
Blog
Taking HMDA Speculation Out of Spec Homes

Many Financial Institutions are once again subject to HMDA reporting. Senior Compliance Consultant Shelly Nicholl provides guid...

Saudi EXIM Bank - Success Story
Saudi EXIM Bank - Success Story

Saudi EXIM Bank was established in 2020 with a clear vision - to support and accelerate the growth of non-oil Saudi businesses i...

The Green Finance Podcast Ep. 8: How technology could enable sustainable banking with Kalliopi Chioti
Blog
The Green Finance Podcast Ep. 8: How technology could enable sustainable banking with Kalliopi Chioti

Temenos launches an ESG investing-as-a-service tool for banks

Why Banks Need the Cloud in the Race to Net-Zero
Blog
Why Banks Need the Cloud in the Race to Net-Zero

Innovation and addressing environmental challenges go hand in hand.