• Lauri Giesen
    Lauri Giesen Jun 15, 2018

    Today’s best practices for compliance risk assessment

    Compliance involves more data than ever before. But the benefits from employee commitment extend beyond checking off another box.

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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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  • Why blockchain matters—and bitcoin doesn’t

    George Warfel
    George Warfel May 14, 2018

    Many assume the digital ledger exists to trade cryptocurrency. In truth, blockchain stands to change banking for good, with or without bitcoin.

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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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  • How to profit from probability management

    • Matthew Raphaelson
    • Dr. Sam L. Savage
    May 9, 2018

    Many banks and businesses back away from precise forecasts. Probability management, among other things, takes back money too often left on the table.

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  • Let the cloud reign: The rise of regulatory reporting as a service

    Ajay Katara
    Ajay Katara May 2, 2018

    It’s known by an impossible acronym, RRaaS. But as a solution to the rigors of regulation, it may well deserve a double-A grade.

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  • No end in sight: How to grow profits beyond end-to-end commercial lending

    Terry Renoux
    Terry Renoux Apr 9, 2018

    Bank data silos contain the seeds to jumpstart dormant business relationships—and turn closed loans into open opportunities.

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  • Podcast: Building the best defense against crooks and hackers

    BAI Managing Editor Lou Carlozo
    Lou Carlozo Apr 3, 2018

    David Bryan of IBM’s X-Force Red reveals how white hat hackers test (and often defeat) the cybersecurity measures businesses have in place, while offering practical advice for keeping bank data secure.

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