Regtech Roundup
Regulatory compliance technology (regtech) for the financial services industry has advanced significantly over the past year, moving beyond proof of concept to a growing number of use cases. The challenge now becomes ensuring that the banks and their regulators are ready and able to capitalize on the promise of these tools, which include artificial intelligence, […]
Digital Readiness, Talent Retention Top Executive Concerns in 2019, New Survey Reveals
Looking to the year ahead, boards and C-suite leaders across the globe are most concerned about their company’s ability to transform its operations and infrastructure to successfully compete with organizations that are “born digital.” This is according to results from the 2019 Executive Perspectives on Top Risks survey conducted by Protiviti in collaboration with North […]
U.S. Bank Regulators Encourage Innovation in the Fight Against Financial Crime
In welcome news to the banking industry, the U.S. federal banking regulators (Board of Governors of the Federal Reserve, Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation and the National Credit Union Administration), along with the Financial Crimes Enforcement Network (FinCEN, and collectively the Agencies) issued a joint statement on December 3, […]
2018 Finance Trends: Security, Privacy and Governance of Finance Data Are Top Concerns, for Good Reason
Data security and privacy is receiving a lot of attention at the highest levels of organizations these days. Boards are asking about it, executive management is concerned about it, and a growing number of regulations are placing demand on organizations to respond and comply appropriately. We are not surprised then that finance data security and […]
