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.
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Senior Compliance Advisor, Matt Goble, discusses the challenges of mitigating additional risks that go hand-in-hand with the convenience of digital banking.
Banks and credit unions of all sizes leverage Temenos Compliance Advisory Services to relieve the burden on compliance teams, helping navigate federal regulations, empower marketing initiatives, and manage third-party vendors
Senior compliance expert, Cindy Leblanc, discusses areas the BSA risk assessments and monitoring programs should consider when handling virtual currency transactions.
Senior compliance expert, Rachelle Dekker, provides an overview of the FinCEN SAR FAQs issued on January 19, 2021.
Senior compliance expert, Rachelle Dekker, shares the differences between the FDIC and FInCEN requirements to file a SAR.
Senior Compliance Advisor, Rachelle Dekker, recaps the guidance the Financial Crimes Enforcement Network (FinCEN) has issued within the last four latest advisories.
The Temenos Value Benchmark – Maximizing Business Value From Your Investment in Information Technology
We all know that disruptive technologies like Cloud/SaaS, Microservices, APIs and AI are having a profound impact on the way banking services are delivered and consumed today. This is leading to the twin trends of digital and open banking, and hence changing the very structure of the banking value chain. Meanwhile, non-traditional entrants like the technology giants, neo-banks and fintechs, are leveraging these technologies to compete in banking, and that too with a cost base 30-60% lower than incumbent banks.
Privacy has become the new stealth hot-button issue—and when it comes to privacy surrounding financial information, people can be very touchy.
Regulatory Compliance expert, Shelly Nicholl, walks through "hot topics" of criticism for this examination period.