• Ed Marcheselli
    Ed Marcheselli Aug 29, 2019

    Compliance training comes of age

    More than ever, compliance strategies deserve a fresh look as mortgage professionals seek competitive advantage and improved productivity.

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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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  • Regulation overtime: How to tackle the top four areas of CECL impact

    Shanon McLachlan
    Shanon McLachlan Jan 26, 2018

    The Current and Expected Credit Loss model promises major changes for bank accounting. Here’s how to tackle the required changes before the clock runs out.

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  • Podcast: The unstoppable rise of RegTech

    BAI Managing Editor Lou Carlozo
    Lou Carlozo Nov 7, 2017

    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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  • An account of your accounting: Four major data issues surrounding CECL

    Raman Mandapaka
    Raman Mandapaka Nov 2, 2017

    With a new loss-reporting standard for financial institutions, much depends on sound data and methodology that surrounds it.

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