Bank & Financial

Magazine articles on banks, brokerages, and credit card companies.

Old Articles: <Older 10031-10040 Newer>

Bank Systems & Technology April 28, 2008 Robert Binney	Shrewd Leveraging of Technology and Staff Key to Achieving Cost-Effective AML Compliance It is critically important for banks to use effective technology, streamline their investigations processes, automate workflows and enhance staff training.
Bank Systems & Technology April 28, 2008 Fredda Ackerman	Data Warehouses Permit a Holistic View of Customers' Activities Financial firms must develop a risk assessment system that provides institutions with an assessment of a customer's risk for money laundering.
Bank Systems & Technology April 28, 2008 Maria Bruno-Britz	IDB Bank Taps Robert Plante to Drive Information Systems Strategy When IDB Bank needed to find a CIO it landed an industry-recognized technology leader to head its IT operations: banking veteran Robert Plante.
Bank Systems & Technology April 25, 2008 Nancy Feig	Enterprise Payments Architectures Are Gaining Ground at Banks The aim of an enterprise payments architecture is to leverage technologies and services across the payments business and throughout the entire organization.
Bank Systems & Technology April 25, 2008 Paula Damiano	Cash Management Business on the Upswing -- But for How Long? Amid the credit crunch and recession fears, banks may find a bright spot: cash management.
Bank Systems & Technology April 25, 2008 Lisa Valentine	Banks Need Unified Approach to IT Risk Management Global financial firms recognize the need to improve the alignment of IT risk management with the rest of the organization, according to a new report.
Bank Systems & Technology April 25, 2008 Gregory J. Calpakis	Knowledgeable Personnel and Flexible AML/CFT Programs Are Banks' First, Best Line of Defense The most important aspect of an effective program for anti-money laundering and combating the financing of terrorism is people. It is critical for an organization to have staff who are knowledgeable and experienced and continuously receive training.
Bank Systems & Technology April 24, 2008 Anne Rawland Gabriel	MCNB Banks Unlocks the Potential of Electronic Check Capture Realizing the promise of electronic check capture required visionary thinking on the part of Welch, W.Va.-based MCNB Banks.
Bank Systems & Technology April 24, 2008 Vicki Gerson	BB&T Improves Online Training With EEDO's ForceTen LCMS Employees reap the benefits of BB&T University's new, easy-to-use Learning Content Management System.
Bank Systems & Technology April 24, 2008 Maria Bruno-Britz	Barclaycard's New Managing Director Tom Karinshak Stays Focused on His Customer Tom Karinshak recently joined Barclaycard US as managing director, customer care and bank operations.
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