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Council Post: Why Ongoing Risk Monitoring Is Crucial For Bank Compliance
Forbes· 6 days agoAlfred Kahn is the founder and CEO at OvationCXM, a customer experience management company....
The euro zone's fragmented banking industry By Reuters
Investing.com· 2 days agoSupporters for more consolidation in the euro zone's banking sector have been watching Spanish...
Gateway - Quartz
Quartz· 2 days agoBank. The 40 branches belonging to the former Signature Bank will now operate under Flagstar Bank beginning today (March 20), and will ...
Anti-Money Laundering in the Age of AI | JD Supra
JD Supra· 1 day agoIn a recent episode of the podcast Innovation in Compliance, I had the pleasure of speaking with Jennifer Arnold, a leading expert in anti-money...
Banks Should Continue to Prep for CFPB Data Rule Rollout | JD Supra
JD Supra· 5 days agoCompanies that fall within the definition of “data provider” are expected by this fall to be required to comply with the Consumer Financial Protection Bureau’s proposed rule ...
Hong Kong capital market will help unlock China's innovation ambitions, HKEX boss says
South China Morning Post via Yahoo Finance· 9 hours agoBeijing's push for the high-quality development of China's economy will require technology and...
Fractional ownership democratizes finance for all investors
TheStreet.com· 7 hours agoAsymmetric CEO Joe McCann discusses how it opens investment into hedge funds and real estate. Decentralized finance is poised to transform the financial landscape, making ...
Treasury Issues Request for Information on Use of AI in Financial Services | JD Supra
JD Supra· 2 days agoAI is a broad topic and the term is sometimes used indiscriminately; as the RFI suggests, most AI systems being used or contemplated in the financial services sector involve ...
Revolut moves global HQ to heart of London's financial district as it awaits UK bank license
CNBC· 6 days agoA mockup of what Revolut's new global HQ in Canary Wharf will look like. The firm said it plans to...
Biden nominates 2 CFTC commissioners to new posts, renominates SEC commissioner
Pensions & Investments· 5 days agoGoldsmith Romero previously served for 12 years at the Treasury Department, including for a decade as the special inspector general for the Troubled Asset Relief Program, and worked six years ...
