• BAI Managing Editor Lou Carlozo
    Lou Carlozo Nov 7, 2017

    Podcast: The unstoppable rise of RegTech

    Jo Ann Barefoot discusses how RegTech promises to deliver high speed, low costs and increased efficiency by shifting regulatory and compliance efforts into the digital age.

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  • Where credit is due: Why and how you need to prepare for CECL now

    Tom Caragher_resized
    Tom Caragher Jan 31, 2017

    The Financial Accounting Standards Board’s new credit standards won’t commence until 2019. But financial service leaders need to get ready.

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  • Bridging the compliance-information technology gap: Enabling collaboration to strengthen compliance

    Mallinath Sengupta_resized
    Mallinath Sengupta Jan 10, 2017

    Regulations often require input from various departments, which can be a strain on resources and morale. Banks that wish to bridge the gap between departments can take a number of positive steps forward.

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  • Change to spare: How technology meets evolving anti-money laundering requirements

    Henry Hilska_resized
    Henry Hilska Nov 16, 2016

    The slew of rules and requirements has grown since 2001, but so has the technology that can keep up with it.

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  • Tackling compliance with the new fiduciary rule

    250x250_Mark_Kowalczyk
    Mark Kowalczyk Oct 13, 2016

    The Department of Labor’s new fiduciary rule will bring major changes in how financial institutions work with wealth management clients.

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  • Compliance challenge of collaborating with online lenders

    Robert Stowe England
    Robert Stowe England Aug 22, 2016

    Bankers are facing increasing regulatory challenges to collaborating with online marketplace lenders.

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  • Marketplace lenders face regulatory scrutiny

    Robert Stowe England
    Robert Stowe England Aug 8, 2016

    The fast-growing marketplace will likely come under increasing regulatory scrutiny and oversight in the years to come.

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  • Preparing for new credit loss standards

    Tom Caragher_resized
    Tom Caragher Jul 18, 2016

    While implementation of new credit loss standards is years away, banks need to begin now to develop the data and systems capabilities to handle this change.

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