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Bank Technology News
March 2006
Glen Fest |
Money Laundering: Correspondent Bankers: How Much Is Enough? New Treasury guidelines on how banks are to comply with customer and asset identity don't smooth nerves frayed by high-profile busts for lax AML controls.   |
Bank Systems & Technology
February 11, 2004
Vicki Gerson |
Provident Bank Fixes Variable Cost Drain A solution from Gold Systems provides a in-house alternative to an outsourced Internet banking model that was becoming more expensive the more popular it became. |
Bank Technology News
March 2003
Michael Grebb |
Banks dig in along the war's new front line in a high-stakes bid to stop money laundering Renewed federal efforts to stop money laundering and terrorist financing have strapped the banking industry with potentially more paperwork, obligations and record-keeping burdens than at perhaps any time in its history. |
Bank Systems & Technology
January 30, 2005
Peggy Bresnick Kendler |
Anti-Money Laundering As concerns about terrorism and fraud intensify, money laundering has become both a compliance and a competitive issue, with attendant consequences. To respond effectively, banks must adopt a culture that fosters AML practices in addition to technology solutions. |
Bank Technology News
May 2007 |
The Six Regulatory Areas That Are Altering Bank Life Regulation is a part of bank life. Failure to comply shouldn't be. |
Bank Systems & Technology
March 30, 2007 |
BS&T Web Banking Is All About Relationships... M&A Activity: The Key to Survival for Bank Tech Cos... Senator CIO?... Comprehensive Banking Solutions Briefing Center... etc. |
U.S. Banker
December 2004
Karen Krebsbach |
Fear Factor The banking industry is feeling blindsided. Stunned by the recent escalation in anti-money-laundering enforcement-punctuated by the International Bank of Miami, AmSouth and Riggs cases--the industry is on the defensive. |
Bank Systems & Technology
February 21, 2008
Nancy Feig |
Regulators Focused on Anti-Money Laundering Anti-money laundering professionals believe a risk-based approach is critical to the success of an AML program, the survey reveals. |
Bank Systems & Technology
April 28, 2008
Peggy Bresnick Kendler |
AML Efforts Intensify As banks look to step up efforts to monitor their customers' financial activities and comply with increasingly stringent regulations, what kinds of technologies, processes and information are essential to building an effective and accurate AML program? |
Bank Technology News
February 2004
Jeremy Quittner |
Say Goodnight to Money Laundering Dr. Jim Goodnight, CEO of SAS Institute, is knee-deep in helping banks fight money launderers. His next bet? Use business analytics to root out suspect behavior on Wall Street. |
The Motley Fool
April 1, 2004
Selena Maranjian |
How to Bank Online It can be easier than using a traditional bank, and you might earn more on your money. |
Bank Systems & Technology
March 27, 2008
Lisa Valentine |
The Bank of San Antonio Offers Big-Bank Services With a Small-Bank Touch By relying heavily on outsourcing IT and partnering with technology providers, The Bank of San Antonio offers big bank products and services in a community banking environment. |
Bank Systems & Technology
June 16, 2008
Kristie Cattafi |
Fortent Launches AML 6.3 Fortent, a risk and compliance solutions provider, has rolled out the latest version of its anti-money laundering (AML) technology. |
Wall Street & Technology
November 19, 2007
Melanie Rodier |
Asia Tops World for Money Laundering Risk A global survey of senior anti-money laundering compliance officers identified Asia as the region currently experiencing the greatest increase in money laundering risk. |
Bank Technology News
March 2003
Holly Sraeel |
AML Tech Can Spot Patterns, Detect Odd Behavior Anti-money laundering technology is arming institutions with better tools to fight what the electronic age has made an even more difficult task, particularly with the anonymity of financial clearing and settlement systems and the ability to execute transactions in real time. |
Wall Street & Technology
January 24, 2006
Maria Wakem |
Holding the Spending Line Finding ways to control compliance costs has become a high priority for Wall Street CIOs as they realize that more IT dollars diverted toward compliance means fewer IT dollars devoted to clients' needs and company growth. |
Bank Systems & Technology
February 27, 2006
Ivan Schneider |
The Devil's in the Details: Complying With the PATRIOT Act The new provisions become effective April 4, 2006. |
Bank Technology News
September 2003
Holly Sraeel |
Innovators, Ingenuity And the Best of Both Worlds Despite uncertain economic times, innovation is progressing. The difference from previous years is in precisely where innovation occurs within banks. |
Bank Technology News
August 2004
Holly Sraeel |
CIOs are Getting Serious About the Obvious CIOs should align IT more with an organization's business rather than functional efficiencies in project management. That has been long talked about in the banking business, but not consistently achieved. |
U.S. Banker
November 2007
Lee Conrad |
In Pay Raises, Small Banks Outpace the Broader Industry According to America's Community Bankers' annual compensation survey, chief information officers/chief technology officers saw an 11.2 percent increase in their base salaries at community banks between 2006 and 2007. |
U.S. Banker
January 2011
Les Dinkin |
Small-Business Banking Needs More Planning Small-business specialists are playing a growing role within the branch as institutions push to revitalize small-business banking in a tentative economy. But many banks still face challenges in making effective use of this expensive talent. |
The Motley Fool
September 7, 2005 |
How to Bank Online Consider online banking to save time, trouble, and money. Here are some tips. |
Bank Systems & Technology
June 1, 2005
Phil Britt |
Building a Better Money Laundering Trap After seeing the stiff fines imposed on larger financial institutions, executives at Provident Bank wanted to make sure the bank had a strong, automated method to handle anti-money laundering reporting requirements |
The Motley Fool
January 23, 2006 |
All About Online Banking You may not need your bricks-and-mortar branch as much as you thought. |
U.S. Banker
July 2010 |
Bring in the New: The Case for More Startup Banks De novo banks have a number of advantages established banks don't, namely the ability and proclivity to lend in the current shy-to-lend climate and easier adoption of current technology. |
Bank Technology News
May 1, 2008
Michael Grebb |
The War to Keep Compliance Talent Financial institutions wade through an ever-deepening regulatory swamp, and therefore an escalating war for compliance talent. |
OCC Bulletin
July 28, 2006 |
Bank Secrecy Act/Anti-Money Laundering Notification on the release of the revised BSA/AML Examination. |
Bank Technology News
November 2001
David Rountree |
Importance of Online Banking While generally satisfied with the services they're using today, corporations are on the lookout for more and better Web banking capabilities... |
Inc.
January 2006
Dan Ackman |
Looking for Account Ability As with any start-up you work with, a de novo bank requires careful vetting. |
Bank Technology News
August 2001
David Rountree |
Internet Banking Is About Banking, Not the Net Internet banking is about banking, not bells and whistles. The technology behind it -- a moving target itself -- is routinely assessed in the abstract, with the inevitable confusion of messenger and message... |
Bank Technology News
April 2009
Steve Marlin |
Move Customers, but Don't Herd Them Merging banks need to choose between consolidating online banking platforms immediately, or running them separately for a period of time. |
Bank Systems & Technology
August 24, 2006
Maria Bruno-Britz |
Attitudes Toward Security, Risk Little Changed Among Bank CIOs Between the wave of security breaches and the legions of new regulations being introduced, one would think that today's banking CIOs would have undergone a dramatic change in their attitudes toward security, risk and compliance. But it depends on whom you ask. |
Bank Systems & Technology
October 28, 2004
Ivan Schneider |
CSI: Financial Services Bankers can take a more proactive role in preventing crimes from occurring and discovering suspicious activity as it happens. |
Inc.
January 2006
Dan Ackman |
A Bank, at Your Service The number of start-up banks is on the rise, and they're competing with the big boys by catering to business owners. |
Bank Systems & Technology
October 1, 2007
Peggy Bresnick Kendler |
Banks Are the First Line of Defense Against Money Laundering Databases and modeling tools are among the systems helping banks analyze the data required to understand customers, monitor millions of transactions and identify suspicious behavior. |
The Motley Fool
March 23, 2004 |
What's a Bank Really For? All banks are not created equal. Ensure yours serves you well. |
Wall Street & Technology
June 22, 2004
Jim Middlemiss |
Taking AML to the Next Level Investment-management firms are beginning to leverage anti-money laundering technology for more than anti-money laundering. |
CIO
February 21, 2013
Adam Dennison |
Why CMOs Won't Control Your IT Budget CIOs are partnering with their marketing chiefs more than ever, but they're not waiting around for marching orders. Getting to know the customer is job one for them, too. |
Managed Care
May 2002
Melanie Brody |
Insurers Obligated To Fight Money-Laundering Schemes Federal antiterrorist legislation enacted last October requires that health insurance companies, along with an array of other financial institutions, should have adopted and implemented programs to combat money laundering by April 24, 2002 |
Bank Systems & Technology
August 30, 2004
Cynthia Ramsaran |
The Rigg Is Up Banks cannot rely only on technology for compliance. |
Bank Systems & Technology
January 6, 2009
Katherine Burger |
Bank Technology Outlook 2009: Risky Business Topics and trends that will set the tone for banking technology decision makers in 2009, with risk management and regulation compliance looming large. |
Investment Advisor
May 2007 |
Group Think The AML Source Tool helps broker/dealers comply with legal and regulatory requirements relating to anti-money laundering... The FPA has a new partner... The American Library Association and the NASD Investor Education Foundation are... etc. |
Wall Street & Technology
June 29, 2005
Maria Santos |
Time For a Change The compliance deadline for an anti-money laundering (AML) program may be more than three years old, but for financial services firms like TD Waterhouse, the AML fight is ongoing, with technology playing a large role. |
Bank Systems & Technology
July 5, 2004 |
One Question For: Mary Wilcox, First National Bank Omaha What services does your institution offer to attract customers to its online banking channel? |
Wall Street & Technology
April 21, 2004 |
Expansive Training Essential To AML Program Success Just because you have the right technology in place to combat money laundering doesn't mean your AML program will be successful. |
InternetNews
June 9, 2010 |
CIOs Finally Ready to Start Hiring Again After years of penny pinching and putting off key software and hardware implementations, IT executives now say they're ready to start hiring again. |
Bank Systems & Technology
October 21, 2007
Maria Bruno-Britz |
BB&T Adopts a Centralized Approach to Anti-Money Laundering As money laundering grows more global and real-time in scope, experts agree that it is vital for financial institutions to use more-flexible strategies to combat criminals. The result is a growing need for more-dynamic technology. |
Bank Systems & Technology
March 29, 2006
Vicki Gerson |
Reporting for Duty South Africa's Nedbank purchased Searchspace's Anti-Money Laundering Solution, which included IBM as an implementation partner. |
Bank Systems & Technology
August 3, 2005
Vicki Gerson |
The Name Game A German bank uses LAS' NameVariationGenerator software to automate name matching with government watch lists for anti-money laundering efforts. |
Bank Systems & Technology
March 30, 2004 |
Exec News Capital One Hires Catherine West... Unisys Appoints Cavuoto... Wachovia Selects SVP... KeyBank Names President of newly formed Key Mortgage Services unit... |
