bankingciooutlook
Best Practices for Monitoring Politically Exposed Persons

Best Practices for Monitoring Politically Exposed Persons

By Chris Simpkins, BSA/OFAC Officer, Arvest Bank

Robots Getting to Know Your Customers

Robots Getting to Know Your Customers

By Erik Obermeier, SVP, Head of Financial Crimes Compliance Advisory Services, Texas Capital Bank

Faster Payments Are Coming but Are They?

Faster Payments Are Coming but Are They?

By Alex Jimenez, Vice President, Sr. Strategist, Zions Bancorporation

Enhanced Technology in the Audit

Enhanced Technology in the Audit

By John Ebner, National Managing Partner - Audit, KPMG LLP And Roger O’Donnell, Audit Partner, Global Data & Analytics Lead, KPMG LLP

Digital Shaping Customer Experience in the Banking Industry

Digital Shaping Customer Experience in the Banking Industry

By Sara Rountree, SVP Digital Strategy, Union Bank & Trust

Financial Services Keep Pace with Consumer Expectations through Innovation

Financial Services Keep Pace with Consumer Expectations through Innovation

By Terry Rodrick, VP of Cards & Payments, First Tech Federal Credit Union

Innovation Exposes Payment Vulnerabilities

Innovation Exposes Payment Vulnerabilities

By Guy Berg, Vice President, Payments, Standards, and Outreach Group, Federal Reserve Bank of Minneapolis

The Future of Payments

The Future of Payments

By Seth Goodman, Director, North America Product Head, Citi Commercial Cards, Citi

Redefining the Notion of 'Branches' in a Rapidly Evolving World

Redefining the Notion of 'Branches' in a Rapidly Evolving World

By Debbie Crowder, Executive Vice President, Head of Branch & Premier Banking, SunTrust Bank

Going Digital: The Fintech Landscape Roadmap

Going Digital: The Fintech Landscape Roadmap

By Zahid Afzal, CEO, Home Savings

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