Remaining compliant with local regulatory and business standards is vital to financial institutions. Temenos has a wide range of product and service offerings designed to help you manage risk and remain compliant.
Why Temenos Regulatory Compliance?
Leverage Temenos’ Client Base &
Temenos leverages its wide client base and extensive experience to offer packaged toolkits and solutions to help our clients remain compliant with changing regulatory and business practice requirements.
Integrated with Temenos Solutions
All of the regulatory compliance solutions are pre-integrated into standard Temenos software, which makes their adoption and subsequent usage straightforward.
Turning Regulatory Change Into
By reducing your bank’s need to focus on implementing regulatory change, this solution frees you to focus on your business opportunities rather than spend valuable business and technology time dealing with topics that affect all banks in their market.
Customer Success Stories
One of Egypt’s oldest banks, Banque du Caire seamlessly blends tradition and innovation. To support a comprehensive digital transformation, the bank selected Temenos Infinity and Temenos T24 Transact solutions to…
With a branch network stretching across 43 locations, Palestine Islamic Bank is the nation’s largest Islamic bank. For the next stage of its growth journey, the bank launched a digital…
Banco Azul started in 2015 as the first real local bank in El Salvador. Its goal was to challenge the foreign-owned finance giants who dominate the banking market with superior…
“As the first Moroccan bank to open in China, this expansion will act as a catalyst for economic relations between Africa and China. By offering a banking platform that is already compliant with Chinese regulations, and running it on Temenos Cloud, we accelerated the launch of our operations in China. Thanks to Temenos’ model bank approach, we obtained a new banking license, and have implemented a new core banking system that meets local regulations while supporting BMCE Bank of Africa’s ambitious growth strategy.”Said Adren, General Manager at BMCE Bank of Africa
You’re in Good Company
Learn the 7 elements in the definition of Private Flood Insurance Understand how the Compliance Aid can assist your institution Utilize Implementation Tips to aid your institution in complying with…
Whether you are new to CRA or have been in the trenches for years, viewing the requirements with a fresh set of eyes can help you revitalize your existing program.…
In this webinar, members of the Temenos team will cover a variety of aspects of Complaint Management from tracking and reporting complaints to regulator expectations.
Senior Compliance Advisor Matt Goble discusses the importance of documenting a mortgage customer’s intent to proceed correctly.
Our Temenos Compliance Advisory Service wants to “spice” up your third quarter by providing Lagniappe, or that “little something extra,” to all of our faithful readers. We will discuss answers to some of the interesting questions we have received on topics such as Higher Priced Mortgage Loan Appraisal rules, Flood rules, Private Flood Insurance requirements and TRID.
The first are general lender credits, not attributed to a specific charge, but lump sums credited towards the overall costs of the loan. Second are specific lender credits, which are…
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