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Search results for risk-and-compliance

Search results for risk-and-compliance

429 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 ...

The Business Case for a Modern Core
Blog
The Business Case for a Modern Core

Modernizing a banking core makes all the technological sense in the world. And with the right partners and capabilities, it make...

Minding the Ps and Qs of Policy Writing
Blog
Minding the Ps and Qs of Policy Writing

Senior Compliance Advisor Cindy LeBlanc, CRCM, provides tips for writing effective regulatory compliance policies.

Three Considerations for successful Cloud Banking in the Philippines
Blog
Three Considerations for successful Cloud Banking in the Philippines

As we begin the year examining the Five SaaS trends driving Cloud Banking forward, we appreciate that globally, banks are steadi...

Back to the Basics – Escrow: Part 2
Blog
Back to the Basics – Escrow: Part 2

Matt Goble, Senior Compliance Advisor discusses the very specific rules that a lender must follow in establishing and servicing ...

Five Banking Trends Driving Artificial Intelligence Forward
White Paper
Five Banking Trends Driving Artificial Intelligence Forward

There is no doubt AI has brought benefits to consumers, businesses, and the wider economy - despite some challenges. With this, ...

IBS names Temenos best-selling banking software 2018
Analyst Report
IBS names Temenos best-selling banking software 2018

IBS Intelligence's annual Sales League Table 2018 evaluated 1,500 banking industry deals in 2017, across 124 countries, to ident...

P2P Payment Transfers: Regulation E Liability
Blog
P2P Payment Transfers: Regulation E Liability

As the capability to offer fast and convenient money transfers through online banking and 3rd party cash apps becomes a necessi...

European Mid-Size Banks Must Seize The Trends and Modernize Now
Blog
European Mid-Size Banks Must Seize The Trends and Modernize Now

Temenos and IBSI's white paper, Modernizing Banks in Europe Technology Trends and Challenges for Small and Mid-sized Banks, poin...