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Search results for risk-and-compliance

Search results for risk-and-compliance

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Disruptive technologies driving digital banking transformation
Blog
Disruptive technologies driving digital banking transformation

Today, a nexus of disruptive technologies is becoming omnipresent in banking. In a survey we commissioned with the Economist Int...

A Deep Dive Into the Viability of European Mid-Size Banks
Blog
A Deep Dive Into the Viability of European Mid-Size Banks

With banks’ revenues slowing down, the emphasis is now on cost efficiency, better risk management, and building digital platfo...

Expansion of the SAR Exemption
Blog
Expansion of the SAR Exemption

Senior compliance expert, Rachelle Dekker, shares the differences between the FDIC and FinCEN requirements to file a SAR.

Temenos Strengthens Its Executive Committee to Accelerate Its Business Growth
Press Release
Temenos Strengthens Its Executive Committee to Accelerate Its Business Growth

Temenos AG (SIX: TEMN), the banking software company, today announced it is strengthening its Executive Committee as part of its...

How Credit Unions Can Inspire (And Implement) a Member-Centric Strategy in 2021
Blog
How Credit Unions Can Inspire (And Implement) a Member-Centric Strategy in 2021

Three Temenos credit union customers share their approaches to a member-centric strategy that will foster growth in 2021.

Both Traditional and Challenger Banks Must Compete on Customer Experience to Survive
Blog
Both Traditional and Challenger Banks Must Compete on Customer Experience to Survive

In a new research report sponsored by Temenos, The Economist Intelligence Unit (EIU) analyzed over 10 million personal finance c...

E-Money Institution and New Entrants E-Book
White Paper and Report
E-Money Institution and New Entrants E-Book

Traditional, longstanding financial institutions operate within a landscape which now includes a rising class of online-first, E...

Where are you on your SWIFT ISO 20022 journey?
Blog
Where are you on your SWIFT ISO 20022 journey?

There's still a lot of work to be done as financial institutions start to define and begin their SWIFT ISO 20022 journey

More answers than questions - do banks have the right solutions for the 'new normal'​ when LIBOR is retired?
Blog
More answers than questions - do banks have the right solutions for the 'new normal'​ when LIBOR is retired?

LIBOR Retirement it happening now! Banks cannot achieve a successful transition without the right software solutions.