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CATEGORY

Compliance

    Hyper Transparency: A Key Ingredient for Mitigating Fraud Risk and Maintaining Compliance in a Rapidly Changing Regulatory Environment

    The banking industry is in the midst of a radical shift. Rapid digital adoption alongside growing consumer expectations for an Amazon-like experience has accelerated...

    Anti-Money Laundering Technology Key to AMLA Compliance

    2020 was quite the year. The banking industry, which tends to be reluctant to adopt new techniques and technology was thrust into digitalization brought...

    Rethinking Connectivity to Achieve Security and Compliance

    In an increasingly hybrid cloud environment, Data Mesh technology offers a secure, holistic approach to data connectivity across fintech applications According to a recent survey,...

    Achieving Cloud Compliance: What’s Changed for Bank’s Compliance Programs?

    While IT professionals at banks generally have physical control over staying compliant – from guaranteeing the server is locked to having access to the...

    Connecting the Data Dots for a CECL-Compliant Picture

    Slated to go into effect in 2020, the Financial Accounting Standards Board’s (FASB) current expected loss standard (CECL) is widely acknowledged as one of...