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Search results for risk-and-compliance
Blog
A Risk-Based Approach to Financial Crime Mitigation - Part 1
Managing risk is the supreme discipline in banking and one which is widening everyday. Most financial institutions (FIs) are acc...
Blog
A Risk-Based Approach to Financial Crime Mitigation - Part 2
In the first blog in this series, highlighting the Temenos Financial Crime Mitigation (FCM) Cookbook, we looked at the various r...
Blog
Compliance…Cloud…How Compliance Officers can feel comfortable with both topics
Compliance expert, Greg Sawyers, shares questions to ask your financial institution when considering cloud computing services.
Blog
Market trends - observing the compliance costs through Temenos Value Benchmark
The Temenos Value Benchmark (TVB) indicates that maintaining an efficient compliance function contributes positively to a bank's...
Blog
Navigating Compliance Through The Oceanic Currents of Banking
A Guide to: Everyone’s Banking Platform: Compliance as a Driver of Banking Performance.