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Optimizing your Underwriting Efficiencies

Download “Optimizing your Underwriting Efficiencies” today to learn how you can stay compliant with the Dodd-Frank Act regulations. Download Now

By |2023-01-30T14:35:44-06:00January 30th, 2023|Comments Off on Optimizing your Underwriting Efficiencies

Designing Better Assessment Questions: Five Principles

To see these best practices and how they can be applied when developing and reviewing your course assessment questions, download “Designing Better Assessment Questions: Five Principles” today.

By |2022-12-21T09:48:35-06:00December 21st, 2022|Comments Off on Designing Better Assessment Questions: Five Principles

How accurate is your Metro 2® furnishing?

Why does accuracy in Metro 2® files matter? Accurate furnishing protects your consumers and helps you avoid unwanted regulatory scrutiny.

By |2022-12-12T14:29:23-06:00December 1st, 2022|Comments Off on How accurate is your Metro 2® furnishing?

Building a culture of compliance

This webinar will provide practical steps to help employees at all levels of the organization acquire the knowledge, skills, and motivation they need to contribute to a corporate culture that fosters compliance best practices. Please join Read More

By |2022-12-06T09:57:24-06:00November 30th, 2022|Comments Off on Building a culture of compliance

Moving beyond annual stress tests

Banks should consider ad hoc assessments as necessitated by the size, complexity and changes in the macroeconomic environment.

By |2022-11-23T11:58:38-06:00October 31st, 2022|Comments Off on Moving beyond annual stress tests

What’s next if ‘Durbin 2.0’ becomes law?

Merchants would have to be set up with two credit card processing networks; for financial institutions, this can be a big task with a number of factors to consider.

By |2022-11-23T11:58:43-06:00October 3rd, 2022|Comments Off on What’s next if ‘Durbin 2.0’ becomes law?

Importance of Policies as part of a Compliance Management Program

This webinar will discuss policies and procedures and their function and use within your organization. It will incorporate guidance from regulators, board, management, and staff perspectives. We will also cover communicating policies to staff, and other Read More

By |2022-09-15T09:42:35-05:00August 25th, 2022|Comments Off on Importance of Policies as part of a Compliance Management Program

Why FRTB matters and why it’s hard

Given the technical and operational challenges that come with this regulation, banks need to prioritize preparations for compliance.

By |2022-10-04T13:38:36-05:00July 29th, 2022|Comments Off on Why FRTB matters and why it’s hard

Unraveling Regulations

Do your employees get lost in an alphabet soup of regulation names and abbreviations?

By |2022-10-06T15:46:46-05:00July 28th, 2022|Comments Off on Unraveling Regulations

What the frontline fraud fighters are seeing

A recent survey finds that, while the industry has made a lot of progress, there’s still a ways to go to optimally balance frictionless CX and customer protection.

By |2022-09-15T09:47:53-05:00July 15th, 2022|Comments Off on What the frontline fraud fighters are seeing

Why automating KYC is more critical than ever

With sanctions against Russia’s war in Ukraine top of mind, standard regulatory requirements need to be more sophisticated than ever.

By |2022-09-15T09:47:53-05:00June 30th, 2022|Comments Off on Why automating KYC is more critical than ever

The top 10 regulatory trends in banking

To survive and thrive, the banking industry should keep an eye on the fundamentals while preparing for new laws and regulations.

By |2022-09-15T09:47:52-05:00June 6th, 2022|Comments Off on The top 10 regulatory trends in banking