• Nigel Wilson
    Nigel Wilson Aug 20, 2018

    How banks and fintechs can converge in a new season of open banking

    Open banking’s success in the U.K. presents a tangible, teachable moment of truth for U.S. institutions willing to move ahead.

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  • Five best practices to innovate and simplify governance, risk and compliance

    Kevin Malicki May 15, 2018

    Regulation and compliance are immutable facts of banking life. Technology can open the door to transformation and greater simplicity.

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  • Building your best culture of compliance, and beyond

    Karl Dahlgren
    Karl Dahlgren May 11, 2018

    A ‘punch list’ mindset puts financial institutions at risk. Treating training as an opportunity means a win for customers, shareholders and banks.

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  • Fiduciary limbo: The struggle to get in step with the government’s new wealth management rule

    Lauri Giesen
    Lauri Giesen Mar 15, 2018

    It’s common sense to honor a client’s best interests. But how to do that remains foggy as the White House reviews—and could rewrite—a new retirement planning rule.

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  • Marijuana, banks and the perils of a growing business

    Craig Guillot
    Craig Guillot Mar 13, 2018

    Marijuana is legal in most states but illegal federally. That’s meant a funding struggle, with few banks ready to take the risk that serving these new businesses presents.

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  • Of data and deadlines: The scramble for cybersecurity compliance

    Vishal Gupta
    Vishal Gupta Mar 8, 2018

    The race is on to meet new cybersecurity measures. Data-centric security platforms could steer banks in the right direction.

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  • CECL made simple: How to master the biggest accounting change in banking history

    John Voigt
    John Voigt Feb 16, 2018

    The current expected credit loss standard has institutions scrambling. But once banks know the basics, credit loss reporting can become a stress-free exercise.

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  • Podcast: Building a compliance culture that wins

    BAI Managing Editor Lou Carlozo
    Lou Carlozo Feb 6, 2018

    Pam Perdue, the Executive Vice President and Chief Regulatory Officer at Continuity, lays down the blueprint for getting compliance out of silos and into the lifeblood of financial institutions.

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