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 & Experience
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
Temenos has supported ABN AMRO every step of the way providing solutions for international corporate banking, private banking, and global international payments.
To continue its rapid rise, Bank Albilad wanted to create products that make it simple for users to manage their accounts, and turned to Temenos for expert support after hearing how rapidly it could implement advanced functionality.
To support a comprehensive digital transformation, Banque du Caire selected Temenos Infinity and Temenos Transact solutions to drive development of new cutting-edge services for its 2.9 million customers.
“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
Temenos recognized as the only Global Power Seller in the 2020 Deal Survey, with more than double the new named deals of the next banking platform
The Global Platform Banking Deals Survey 2020 from Forrester is available to view now. The Forrester survey recognizes Temenos as the only Global Power Seller with a 30% increase in new named deals.
Temenos Compliance Advisory Live gives you front row access to our team of compliance experts in an open, virtual Q&A panel setting. Please join us as we share our most frequently asked questions, take new questions from the audience, and navigate the ins and outs of Payment Deferral Programs together.
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…
Compliance expert, Lisa Lugtigheid, shares common fair lending oversights and how to avoid them.
Compliance expert, Matt Goble, shares fraudulent activity your financial institution should watch for as digital banking demands increase.
Temenos Compliance Expert, Greg Sawyers, answers the top questions from the Temenos Compliance Advisory Panel Live Q&A focusing on Payment Deferral Plans.
Want to Get Started?
Get in touch or download our brochure.