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For Financial Institutions 

Achieve success with objective thought leadership and innovative products and services from BAI.


Innovation in Payments

There has been an explosion of new technology in the payments space that radically transforms how consumers and businesses pay their bills. View Executive Report Now

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BAI Compliance Strategies 2014 





BAI Compliance Strategies 2014 equips you with strategies to build an effective compliance platform across the enterprise.

Immerse yourself in this 2-day event and find progressive ways to overcome your compliance challenges.

Share best practices, gain insight and find solutions to all of your compliance challenges.

Earn 14.5* CRCM Professional Education Credits

Network with compliance executives at the once in a lifetime, private opening reception at the Money Museum at the Federal Reserve Bank of Chicago.

• Benefit from a highly collaborative environment of panel discussions, peer group exercises and Q&As.

• Engage with leading solution providers to discover technologies, products and services to solve your compliance challenges.

 

* The Institute of Certified Bankers (ICB) is dedicated to promoting the highest standards of performance and ethics within the financial services industry. BAI Compliance Strategies Conference has been approved for 14.5 CRCM credits. This statement should not be viewed as an endorsement of this program or its sponsor.

 

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Global Innovation Awards 





GI

Nominations are now open for the 2014 BAI – Finacle Global Banking Innovation Awards. Since 2011, the awards program has recognized breakthrough innovation from leading global financial institutions that positively impacts profitability, efficiency and customer experience.

Organizations can submit nominations in the following categories:

Winners and finalists will be recognized during an awards ceremony at the BAI Retail Delivery, November 12-14, 2014, in Chicago.

Nominations will be accepted from retail financial institutions, solutions providers, industry analysts and public relations firms, but only retail financial institutions with $1 billion in assets or more are eligible to receive awards.

 
Featured Article
Compliance Heading Off Complaints at the Database
 
STEVEN J. RAMIREZ
 
By analyzing the Consumer Financial Protection Bureau’s database of consumer complaints, banks can head off violations (and fines) in their own organizations.
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From BAI Banking Strategies Daily

Although Umpqua Holdings CEO Ray Davis has boosted the Portland, Ore.-based bank's assets from $160 million to over $22 billion with its recent purchase of Spokane, Wash.-based Sterling Financial, he continues to emphasize that size does not matter when it comes to community banking and remains committed to maintaining Umpqua's identity and reputation as a community bank.
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Javelin Strategy & Research says 74,000 consumers a day embraced mobile banking services last year.
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Some private student loan borrowers are placed in automatic default when a co-signer dies or declares bankruptcy, even if the borrower has made payments on time.
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