Search Results for: Framework

Expect Major Moves from the CFPB in 2023
Banking Guest Posts

Expect Major Moves from the CFPB in 2023

Paul Davis
by Paul Davis0
Given the sharp rise of digital banking and fintech partnerships, high inflation, and rising interest rates, there is no doubt that the Consumer Financial Protection Bureau (CFPB) is stepping up oversight and discipline of traditional financial institutions.  Wells Fargo and Regions Bank are just two examples of what to expect......
Compliance management Featured Fintech Fintech Primers Fintech Radar

How To Leverage Fintech To Combat Money Laundering

Pooja Choudhary
by Pooja Choudhary0
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? In this blog we shall be covering how fintech is leveraged to combat money laundering or in other words we can say how fintech is used to fight for AML in......
Wolters Kluwer Experts to Share Financial Risk Insights With Vietnam’s Regulatory Leaders
News Risk Management

Wolters Kluwer Experts to Share Financial Risk Insights With Vietnam’s Regulatory Leaders

Business Wire
by Business Wire0
Wolters Kluwer Finance, Risk & Regulatory Reporting will offer perspectives on bank risk-based performance and commercial outcomes Experts from Wolters Kluwer Finance, Risk & Regulatory Reporting (FRR) will offer insights at the “Transforming and Improving Financial Risk Management with International Principles and Standards” event taking place on Tuesday, May 16, at the Melia Hotel......
Coalfire Compliance Report Unveils the Next Horizon In Compliance
Cloud Compliance management News

Coalfire Compliance Report Unveils the Next Horizon In Compliance

PR Newswire
by PR Newswire0
Compliance Automation Now Mission-Critical to Managing and Monetizing Multiple Frameworks Coalfire released its new Securealities 2023 Compliance Report developed in partnership with Informa’s Omdia research division. The report captures the changes in today’s world of compliance, detailing how 300+ security leaders are addressing compliance investments, organization governance, framework updates, tooling, automation, and......
Wolters Kluwer Offers Risk and Compliance Insights on Recent Bank Failures
News Risk Management

Wolters Kluwer Offers Risk and Compliance Insights on Recent Bank Failures

Business Wire
by Business Wire0
Recently published commentaries offer context, perspective in wake of banking disruptions Recently published commentary by Wolters Kluwer regulatory and risk management experts is helping shed light on not only the likely causes behind several recent bank failures, but the warning signs evident as these failures first materialized—as well as suggestions......
Forester Capital Enters Strategic Relationship with Sahul Sharma of Triveni Capital
Investment Services News

Forester Capital Enters Strategic Relationship with Sahul Sharma of Triveni Capital

Business Wire
by Business Wire0
Forester Capital, an alternative investment platform, will make a strategic investment into the flagship fund of Triveni Investments L.P., a long/short equity manager that seeks to identify mispriced investments in the financial sector and adjacent sectors. The fund is managed by Sahul Sharma, who was most recently a portfolio manager......
SAS a 10-Year Leader in Model Risk Governance, per Chartis
News Risk Management

SAS a 10-Year Leader in Model Risk Governance, per Chartis

PR Newswire
by PR Newswire0
The analytics giant also achieved category leader recognition in model validation as risk management takes center stage amidst pervasive economic volatility As the financial services sector confronts the most perilous risk climate in more than a decade, Chartis Research again recognizes SAS for its innovation in helping banks, insurers and......
B2B Cloud Featured Fintech Primers

Google FinOps And The Future Of Cloud Financial Operations

Pooja Choudhary
by Pooja Choudhary0
Let’s Discuss Cloud FinOps. It’s an organizational structure and cultural transformation that integrate technology, finance, and business to promote financial accountability and hasten the realization of company value through cloud transformation. FinOps is an evolving cloud financial management discipline and cultural practice that enables organizations to get maximum business value......
Chargebacks911 Calls for Regulatory Discretion as Fintech Industry Expands
Fintech News

Chargebacks911 Calls for Regulatory Discretion as Fintech Industry Expands

Fintech News Desk
by Fintech News Desk0
“The Federal Trade Commission is committed to protecting consumers in the fast-moving realm of . . . FinTech.”(1) Indeed, the FTC has brought actions against companies across the FinTech industry, from mobile payment providers (PayPal) to virtual currencies, in an effort to clamp down on FinTech companies. Chargebacks911 Founder Monica......
1