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Bank Systems & Technology
June 1, 2005
Phil Britt
Missed Opportunity Though Sarbanes-Oxley, Basel II and revisions in state and federal banking laws continue to increase the time and cost commitment banks must make for compliance, there are ways to mitigate the burdens of regulatory requirements and even improve operations. mark for My Articles similar articles
Bank Systems & Technology
May 25, 2006
Maria Bruno-Britz
First Things First A new study find banks are ready to invest in innovation, but SOX, Basel and other regulatory compliance comes first. mark for My Articles similar articles
Bank Technology News
January 2006
Better Info Security Driven By Regulatory Compliance If information security is to become a strategic priority, then banks can start by reviewing existing practices -- their own and that of those companies with which they do business. mark for My Articles similar articles
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. mark for My Articles similar articles
Wall Street & Technology
February 23, 2008
Cory Levine
Compliance Costs Grow Faster Than Net Income According to New York-based Deloitte & Touche's Deloitte Center for Banking Solutions, compliance costs are eating up more and more of firms' net income, due to applying human resources to monitor regulations. mark for My Articles similar articles
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. mark for My Articles similar articles
Bank Systems & Technology
February 22, 2007
Nancy Feig
A Happy Marriage: Finding the Right Technology Mate for Compliance Programs Banks are turning to GRC software platforms to maximize compliance technology's effectiveness and gain greater return on investment. mark for My Articles similar articles
U.S. Banker
November 2007
Patrick Conte
Embrace This Acronym: IT GRC. It Could Save Banks a Bundle. Used to describe the interdependent disciplines of governance, risk and compliance, GRC refers to the people, processes and technology banks invest in to comply with regulations and manage risk as part of effective corporate governance. mark for My Articles similar articles
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. mark for My Articles similar articles
Bank Systems & Technology
March 27, 2008
Cory Levine
Compliance Costs Continue to Rise Compliance costs are eating up more and more of firms' net income. mark for My Articles similar articles
Bank Systems & Technology
March 27, 2008
Mike McDonough
Centralized and Single-Platform Operations Reduce Overall Trade Finance Risk Banks with centralized operations and banks with all of their operations on a single platform will have a distinct advantage because there is lower operational risk generally associated with these structures. mark for My Articles similar articles
Bank Director
2nd Quarter 2010
Jack Milligan
Knee Deep in Regulation As part of the fallout from the latest financial crisis, bankers are wading through new layers of regulation while scanning for clearer skies ahead. mark for My Articles similar articles
U.S. Banker
May 2010
Rob Garver
No Regulatory Relief in Sight Five new rules have taken effect since Jan. 1 and at least eight more are on the way. The onslaught is posing immense challenges for banks trying to keep up. mark for My Articles similar articles
Bank Systems & Technology
February 10, 2004
Paul Kurgan
Truth & Consequence Don't let compliance foil your business. mark for My Articles similar articles
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. mark for My Articles similar articles
Finance & Development
June 1, 2000
Tomas J.T. Balino & Angel Ubide
The New World of Banking Four trends are fundamentally altering the financial world: consolidation of institutions, globalization of operations, development of new technologies, and universalization of banking. Each of these poses challenges for the effective supervision and regulation of the financial sector.... mark for My Articles similar articles
Bank Systems & Technology
March 27, 2008
Peggy Bresnick Kendler
The Credit Crisis Has Increased Scrutiny on Trade Finance The global credit crisis has emphasized the importance of cash management while intensifying the spotlight on corporate governance and banks' risk management practices mark for My Articles similar articles
Bank Director
4th Quarter 2009
William M. Aukamp
Some Thoughts on Regulatory Reform Before creating a new agency, Congress should be mindful of the already-heavy compliance burden born by banks. mark for My Articles similar articles
U.S. Banker
November 2009
Kaper & Hopkins
Dodd's Power of Persuasion Facing long odds, the Banking Committee Chairman builds support for a plan to create a prudential regulator. But would a single agency kill the dual banking system? mark for My Articles similar articles
Bank Technology News
February 2009
Brian Longe
Customer Satisfaction Begins with a Single Compliance Solution Using a single technology platform to handle all of its compliance needs allows a bank to open new accounts and complete transactions more quickly through the solution's common database structure. mark for My Articles similar articles
Bank Systems & Technology
February 1, 2007
Jim Eckenrode
2007 Bank Technology Forecast: Challenges and Opportunities Some of the more critical and far-reaching priorities bank technology and business leaders will need to address in 2007: fraud detection, security, analytics, and SOA technology. mark for My Articles similar articles
Bank Technology News
June 2001
Brian O'Connell
Risk Management Software Spells Relief for Bankers The technology also helps keep regulators happy... mark for My Articles similar articles
BusinessWeek
August 15, 2005
A Talk with New York's Banking Watchdog New York Superintendent of Banking Diana Taylor says there's a happy medium for regulation at the state and national level. mark for My Articles similar articles
CFO
March 1, 2007
Rob Garver
Nothing to Bank On Bank executives will undoubtedly spend much of the next year assessing the likelihood and impact of new rules, while at the same time trying to keep earnings growth on its upward trend. mark for My Articles similar articles
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. mark for My Articles similar articles
Wall Street & Technology
February 14, 2006
Small Businesses Big Biz for Banks Capturing small businesses as banking customers will be a top priority for many banks this year, according to a new report. mark for My Articles similar articles
BusinessWeek
April 17, 2008
The Lowdown on Basel II Its No. 1 goal is to smooth out financial crises, and its main method is fine-tuning banks' capital requirements. mark for My Articles similar articles
Bank Technology News
September 2001
Joseph McKendrick
Compliance Gets Complex A changing world brings banks new regulatory challenges... mark for My Articles similar articles
Finance & Development
September 1, 2002
Nsouli & Schaechter
Challenges of the "E-Banking Revolution" Electronic banking is the wave of the future. It provides enormous benefits to consumers in terms of the ease and cost of transactions. But it also poses new challenges for country authorities in regulating and supervising the financial system and in macroeconomic policy. mark for My Articles similar articles
U.S. Banker
July 2005
Lee Conrad
Stalled Deposit Growth Challenges Community Banks The value of community bank stocks remains high, but many challenges await. Buckle up. The road ahead could get bumpy. mark for My Articles similar articles
CFO
November 1, 2007
Vincent Ryan
China's Next Miracle? After 15 years of excluding them, the Fed mulls reopening U.S. doors to Chinese banks. mark for My Articles similar articles
Bank Systems & Technology
March 27, 2008
David Conroy
Corporate Clients Increasingly Looking to Banks to Mitigate Trade Finance Risks How can banks pursue growth opportunities in global trade finance in, for example, emerging markets? What technology investments must banks make to meet these new demands? mark for My Articles similar articles
OCC Bulletin
October 20, 2003
Bank Secrecy Act Examination Procedures The examination procedures allow examiners to tailor the examination scope according to the reliability of the bank's compliance management system and the level of risk assumed by the institution. mark for My Articles similar articles
Bank Systems & Technology
February 1, 2007
Duchesneau & Joyner
The Business of Risk Faced with product commoditization, increasing competition and decreasing customer loyalty, banks are being forced to seek new ways to boost revenue and increase customer retention. mark for My Articles similar articles
U.S. Banker
March 2002
Robert A. Bennett
Paying the Price Ethics in banking have taken a dive, and it is in the best interest of those who have been engaging in questionable practices to clean up their act... mark for My Articles similar articles
FDIC FYI
January 14, 2003
Basel and the Evolution of Capital Regulation: Moving Forward, Looking Back How much capital is enough? How bank regulators have answered this question during the post World War II period has been shaped by two contending strands of thought. mark for My Articles similar articles
Bank Systems & Technology
August 3, 2005
Peggy Bresnick Kendler
Core Systems To Improve To improve customer service, product development, regulatory compliance and fraud prevention, banks must transform their core systems to enable more agile business processes. mark for My Articles similar articles
Bank Technology News
April 2006
Michael Sisk
Compliance: The New Rule Book Is Still Like A Maze There are so many new regulations that banks are having difficulty organizing their corporate structure to ensure these new rules are being adequately followed. mark for My Articles similar articles
Bank Systems & Technology
May 6, 2004
Peggy Bresnick Kendler
Wealth Management Affluent investors typically overlook banks as a source for personal financial advice. mark for My Articles similar articles
Bank Systems & Technology
January 30, 2005
Jim Eckenrode
Solid Returns Entering 2004, the banking industry generally was experiencing solid growth in a number of areas, particularly in the consumer lines of business. mark for My Articles similar articles
HBS Working Knowledge
April 23, 2008
Dwight Crane
The Gap in the U.S. Treasury Recommendations U.S. Treasury recommendations for strengthening the regulation of the financial system are a good start but fall short, says Harvard Business School professor emeritus Dwight B. Crane. mark for My Articles similar articles
U.S. Banker
August 2005
Michael Grebb
Climbing Another Ladder Rung Customers want speed and have no patience for inconsistency among channels. That's reason enough for banks to fully combine their silos once and for all. mark for My Articles similar articles
OCC Bulletin
January 4, 2002
Bank Secrecy Act/Anti-Money Laundering Interim Guidance on Compliance with the USA PATRIOT Act... mark for My Articles similar articles
Bank Technology News
August 2006
Glen Fest
Multi-Factor Authentication: Two-Factor Timing Twists Up Bankers The FFIEC's guidelines for adopting multi-factor authentication includes a hard deadline with apparently soft parameters. But will haste end up producing waste? mark for My Articles similar articles
Bank Systems & Technology
February 1, 2007
Wolfgang Gaertner
Discipline and Growth Bank CIOs need to further reduce complexity in their systems' landscape to be more flexible and react faster to changing customer demands. mark for My Articles similar articles
Insurance & Technology
May 18, 2004
Julie Gallagher
IT Isn't Tapped for Compliance The insurance industry fails to embrace the full business value of IT when it comes to addressing regulatory requirements and instead relies primarily on manual processes and ad hoc measures mark for My Articles similar articles
Wall Street & Technology
March 19, 2007
Paul McDougall
Big Surge for Bank Offshore Outsourcing, Deloitte Study Predicts Banks in the U.S. and other countries will dramatically increase the percentage of their IT budgets devoted to procuring technology services from offshore providers operating from low-wage countries, such as India and China, over the next three years. mark for My Articles similar articles
The Motley Fool
April 14, 2008
Anand Chokkavelu
Why Paulson's Plan Works Saluting the Secretary of the Treasury's proposed overhaul of financial institution regulations. mark for My Articles similar articles
Bank Systems & Technology
February 10, 2004
Jim Eckenrode
The More Things Change... For big banks, retail's over half the pie. mark for My Articles similar articles
Wall Street & Technology
March 21, 2006
Cory Levine
Education in Regulation In partnership with the NASD, the U.K.'s University of Reading will offer what is believed to be a first-of-its-kind Master's in Capital Markets, Regulation and Compliance from the University's business school. mark for My Articles similar articles