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Should Banks Be Crime Fighters? The Hidden (and Not So Hidden) Costs
CoinDesk via Yahoo Finance· 6 days agoPointlessly onerous anti-money laundering rules lead to debanking of individuals and even entire...
AI and Finance: Transforming Financial Services
iTech Post· 2 days agoIn the changing world of services, artificial intelligence (AI) has become a game changer. By streamlining operations and offering insights through data...
Indonesia Stock Exchange Partners with Nasdaq to Upgrade Market Infrastructure - Traders Magazine
Traders Magazine· 22 hours agoNasdaq (Nasdaq: NDAQ) and the Indonesia Stock Exchange (IDX) today announced an expansion of their technology partnership which will see IDX upgrade its core trading platform to Nasdaq’s most ...
Council Post: Why Ongoing Risk Monitoring Is Crucial For Bank Compliance
Forbes· 5 days agoAlfred Kahn is the founder and CEO at OvationCXM, a customer experience management company....
States Expand Regulation of Consumer Lending: Codification of "True Lender" and Opt-out of DIDMCA's...
JD Supra· 5 days agoStates are increasingly targeting the activities of non-bank third parties in the consumer loan process and interest rate exportation by state-chartered banks. In the past ...
Russia financial system shaken after U.S. imposes new sanctions
Washington Post via Yahoo Finance· 5 days agoA tough new raft of U.S. sanctions sent jitters rippling through the Russian financial system...
Russia financial system shaken after U.S. imposes new sanctions
Washington Post· 5 days agoA tough new raft of U.S. sanctions sent jitters rippling through the Russian financial system...
City National, ‘Bank to the Stars,’ aided a Ponzi scheme, lawsuit says
Fairfield-Suisun Daily Republic· 4 days agoWhen Blake Whitmore pays his mortgage every month on his Marin County home, he winces. The elevator...
Pensions: what's new this week - 17 June 2024 | JD Supra
JD Supra· 9 hours agoImplementation of the Mansion House reforms, ensuring that workplace pension schemes take advantage of consolidation and scale, to deliver better returns for UK savers and greater productive ...
Experts Say Composable Banking Builds Better Digital Customer Experiences
PYMNTS.com· 7 days agoDigital banking architecture is having a moment. Financial technology companies and consumer-facing...