• Tony Repanich
    Tony Repanich Apr 18, 2019

    Five steps to succeed and prosper in cannabis banking

    Even as the cannabis sector takes off, conflicting state and federal laws challenge bankers. Here’s how to stay compliant and become a smart, trusted player.

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  • Compliance costs, in competitive context

    David Wagner
    David Wagner Aug 2, 2018

    With Europe’s GDPR, banks have a choice: treat compliance either as a costly to-do item, or an investment that reaps rewards.

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  • Security meets flexibility: A checklist for virtual desktop infrastructure

    Mark Hickman
    Mark Hickman Aug 1, 2018

    Working with a VDI helps standardize compliance efforts while keeping employees connected. It also has unique risk considerations.

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  • From false positives to true progress: Improving efficiency with a streamlined AML strategy

    Andrew Davies
    Andrew Davies Jul 26, 2018

    The quest to fight money laundering never ends. But smart leveraging of robust data will bolster a bank’s best efforts.

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  • The CECL home stretch: Compliance as a competitive advantage

    Craig Guillot
    Craig Guillot May 24, 2018

    The new credit loss standards may seem like one more hurdle to clear. But played correctly, they’ll help smaller banks gain new efficiencies.

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  • Five ways to deliver on customer service like Amazon, no matter the regulatory roadblocks

    Patrick Sanders
    Patrick Sanders May 18, 2018

    It’s easy to envy the e-commerce king. But in following a strict regulatory rule book, banks can write a better customer service playbook.

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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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