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Latest news from Temenos

Blog

Monitoring for Virtual Currency

Considerations for monitoring for virtual currency include identifying unregistered or illicitly operating P2P exchangers, unregistered foreign-located MSBs, unregistered or illicitly operated CVC kiosks, and additional red flags associated with suspicious activity involving virtual currency.
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 necessity to satisfy consumer behaviors, compliance challenges posed by digital banking are certainly here to stay. Join us as we discuss Regulation E liability considerations in connection with peer-to-peer payment transfer systems.
Blog

Enabling the Future of Digital Banking

As ever changing technological opportunities arise, Senior Compliance expert, Greg Sawyers, discusses how compliance professionals must combine risk mitigation with the benefits of open banking, blockchain, and digital currency.
Blog

Virtual Meets Reality

Senior compliance expert, Cindy Leblanc, discusses areas the BSA risk assessments and monitoring programs should consider when handling virtual currency transactions.