Melissa Koch

Melissa Koch
Aug 24, 2020

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

Banking executives are busy preparing for the most significant accounting change in their careers: CECL, the Financial Accounting Standards Board’s (FASB) new Current and Expected Credit Loss model.

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Though regulation technology might be seen as just another fintech subset, it’s anything but.

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Last year, the Financial Accounting Standards Board (FASB) issued several major documents: Accounting Standards Update (ASU) 2016-13, and Financial Instruments—Credit Losses (Topic 326): Measurement of Credit Losses on Financial Instruments.

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BAI’s reporting on banking security issues has found that regardless of the threat and response, fraudsters are rapidly adapting not only to security measures, but also to where and how customers access their accounts.

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A multimillion-dollar commercial loan gets approved in 45 minutes.

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Digital workplace transformation impacts every economic sector.

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When the Consumer Financial Protection Bureau (CFPB) sued TCF National Bank in January, it charged that the Wayzata, Minn.

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Ask any financial services leader who’s been a scout and they’ll tell you that “Be Prepared” is great advice for organizations as well as life itself.

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Last June, the Financial Accounting Standards Board (FASB) issued the final current expected credit loss (CECL) standard as a prevention technique to avoid a future financial crisis.

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Compliance with the requirements of Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations is too complex and challenging a job for a single bank department to manage.

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