Communicating regulatory changes to remote financial services employees can be challenging. New technology tools can help.

The new administration will focus more on consumer advocacy and protection, making it a good time for financial institutions to reevaluate their adherence to fair and unbiased practices.

Amid the ongoing repercussions of COVID-19, how can regtech help facilitate compliance for lenders?

Better tech and burden sharing can help relieve pressure and ease turnover.

One side isn’t reckless about risk, and the other knows more words than "no."

A view from the front lines with BAI's Ed Marcheselli.

Companies across the globe are moving to the cloud, but financial institutions have typically been slow to make the transition.

Whether you view it as a necessity, or a necessary evil, there’s no getting around the fact that from all angles, compliance is expensive.

The Current Expected Credit Loss accounting standard (CECL) takes effect for financial institutions as early as next year, though palpable foot-dragging has accompanied the ramp up.

And now, this not-so-trick question: Who within a bank’s operations will feel the impact of the upcoming Current Expected Credit Losses (CECL) accounting standards? “Everybody,” says Steve Picarillo, managing director and head of risk management practice for Washington D.

To some bankers, the Current Expected Loss Standard (CECL) might as well be a reboot of Y2K.

Legal, finance and HR departments have long-standing, well-defined roles within organizations.

In recent weeks, regulators have reprimanded leading investment banks for insufficient money laundering controls within their markets and broker-dealer business.

As a Blue Wave crashes on the shores of Congress and Democrats assert control of the House of Representatives, there’s reason to believe a Green Wave may soon follow.

You’ve no doubt noticed those privacy updates flooding your inbox and popping up all over the internet as companies announce their intentions to comply with the General Data Protection Regulation (GDPR), implemented in the European Union in mid-2018.

Change is never easy, but sometimes it’s heralded by a welcome event.

There is no “easy button” for dispatching with CECL.

Flashback to 1994 and Super Bowl XXIX: San Francisco quarterback Steve Young, playing in his first NFL championship after stepping out from the imposing shadow of Joe Montana, threw for 325 and six touchdowns against an outclassed San Diego Chargers defense.

Radical changes in data privacy and sharing are happening in Europe and the U.