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Search results for risk-and-compliance

Search results for risk-and-compliance

159 Results
Why Instant Payments? The Connection Between Instant Payments and Verification of Payee (VoP)
Blog
Why Instant Payments? The Connection Between Instant Payments and Verification of Payee (VoP)
In today's rapidly evolving financial landscape, instant payments have become a crucial component of modern banking. The demand ...
Temenos Financial Crime Mitigation
Video
Temenos Financial Crime Mitigation
Temenos’ award winning Financial Crime Mitigation (FCM) product family enables banks and FI’s to avoid regulatory fines, det...
Preparing for Regulatory Visits in 2020
Blog
Preparing for Regulatory Visits in 2020
Compliance expert, Cindy LeBlanc, identifies key focus points for the NCUA and OCC in 2020.
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
Mitigating Fair Lending Risks: Understanding Disparate Impact
Blog
Mitigating Fair Lending Risks: Understanding Disparate Impact
Understanding and addressing disparate impact is crucial for ensuring fair lending practices. Read along with Jon Tavares as he ...
Unveiling the Impact of Instant Payments on Financial Crime Mitigation
Blog
Unveiling the Impact of Instant Payments on Financial Crime Mitigation
Speaking at TCF 2023, Adam Gable, Product Director Financial Crime, Treasury & Risk, Temenos, and Hani Hagras, Chief Science Off...
How Core Modernization Can Revitalize U.S. Regional Banking
Blog
How Core Modernization Can Revitalize U.S. Regional Banking
Broad scale technology modernization holds the key to empowering the regional banking sector
Don't Stop - Monitoring for BSA/AML
Blog
Don't Stop - Monitoring for BSA/AML
Bank Secrecy Act / Anti Money Laundering monitoring is key to a financial institution’s safety and soundness, risk mitigation...
Temenos Brings Innovative Payments Capabilities to IBM Cloud to Help Banks Transform with Focus on Security and Compliance
Press Release
Temenos Brings Innovative Payments Capabilities to IBM Cloud to Help Banks Transform with Focus on Security and Compliance
Temenos Payments Hub becomes first payments solution to be available on IBM Cloud for Financial Services