Risk, Compliance & Regulatory

Whatever news the cheery Monday morning email passes on from the C-suite to the ground troops, everyone needs to make sure they absolutely, positive know who sent it.

The biggest blockbuster movie this year (and soon to be of all time), Avengers: Endgame, centers around an unlikely group of heroes, each with unique strengths and weaknesses.

The quick clip of financial services innovation has gifted consumers with powerful new digital options, including faster access to their money.

While banks remain on guard for robbers, unscrupulous employees and hackers—keeping the proverbial vault sealed shut—trusted third party vendors could leave the wide door open to cybercriminals.

The cannabis industry carries with it tremendous potential and opportunities for merchants, suppliers and backers.

“Know your customer” (KYC), while a critical regulatory requirement, can quickly get gummy and frustrating when data is scattered across multiple systems.

Whether it benefits customers and employees on the front end or core systems on the back end, digital transformation is a top shelf to-do for banks in 2019.

Security-related concerns have turned into stumbling blocks for banks trying to put robotic process automation (RPA) and cognitive computing to work.

Client onboarding and Know Your Customer (KYC) processes stand out as top of mind for the largest global banks.

The flipside of superior customer experience is a strong fraud program, even if it’s not the sexiest thing for banks to promote.