bankingciooutlook
compliance

Bridging the Missing Link to Banking Excellence
Bankingciooutlook >> cioviewpoint

Kevin Guenthner, CIO, Stockman Bank of Montana

What an exciting time to be technology professional in the financial service sector. With customers continually increasing their demands and competitors becoming dynamic and diverse, there are ample opportunities for technology professional to...

Merits of AI and Automation in the KYC Industry
Bankingciooutlook >> news

Artificial Intelligence has become the talk of the town, and tech companies have started integrating AI into their product development for faster processing and thereby substantially reducing manual work. Be it any industry; AI has been optimally...

The CIO's Role in Promoting Digital Transformation
Bankingciooutlook >> cioviewpoint

Thomas Knapp, CIO, Waterstone Mortgage Corporation

All companies in every industry are challenged to define what digital transformation means for their enterprise, and how they will respond and develop strategies for adoption. In the mortgage industry where I operate, it is all about the...

Role of Big Data in Banking
Bankingciooutlook >> news

The emergence of social media, messaging apps, and IoT devices has lead to a significant increase in data, and now the challenge does not lie with collecting the information, but to clean and structure it to derive actionable insights. In this age...

Are False Positive Alerts Unnecessarily Draining Your Resources?
Bankingciooutlook >> cxoinsights

David Grinholz, Director-Capital Markets Practice Lead, Matrix-IFS

New Hope for CIOs and Their Resources From a compliance standpoint, the 2008 financial crisis spawned a proliferation of third-party solutions and in-house developments offering various systems to automate the Market Surveillance process. At...

The Lessons of Ancient Mariners
Bankingciooutlook >> cxoinsights

Michael J. Ford, Senior Compliance Officer, BDP International

It is 697 BC. The Phoenician merchant ship Nabu set sail two days ago from the commercial port hub of Tyre on today’s Lebanese coast, carrying a wealth of merchandise from Western Asia across the Mediterranean Sea. The Nabu, named for the...

8 Best Practices to Support Regulatory Compliance
Bankingciooutlook >> cxoinsights

Brian Hartlen, CMO, Blueprint

Teams developing software in regulated environments face a major critical challenge: defining comprehensive, high-quality software requirements for regulatory compliance. Faulty compliance requirements not only put a project at risk, they can...

Are False Positive Alerts Unnecessarily Draining Your Resources?
Bankingciooutlook >> cxoinsights

David Grinholz, Director-Capital Markets Practice Lead, Matrix-IFS

New hope for CIOs and their resources From a compliance standpoint, the 2008 financial crisis spawned a proliferation of third-party solutions and in-house developments offering various systems to automate the market surveillance process. At...

How Transaction Monitoring Systems are Missing the Mark with Mirror Trades
Bankingciooutlook >> cxoinsights

Jim Burnick, Managing Director of Financial Services, Pitney Bowes

Outside the banking world, most people have probably never heard of the term “mirror trades,” but last month Deutsche Bank made headlines, thrusting mirror trades into the spotlight, and causing other financial institutions (FIs) to...

How Analytics and AI Will Reshape the Future of Banking
Bankingciooutlook >> cxoinsights

Marc Andrews, VP, Watson Financial Services Solutions, IBM

There are many areas of focus for banking that have the opportunity to be dramatically reshaped by the application of more advanced analytics, including cognitive and artificial intelligence (AI). The two most prevalent ones are around generating...

Securing Success: The Future of Commercial Banking
Bankingciooutlook >> cxoinsights

Jay Poole, SVP-Commercial banking, SunTrust [NYSE:STI]

How banks respond to customer engagement, growth and efficiency, regulation, and competition are inextricably linked. In this new environment, banks have realized that their current processes and systems won’t be able to successfully...

Banking Compliance, Risk, and Regulatory Requirements: Playbook for the Attacker
Bankingciooutlook >> cxoinsights

Mike Morris, CTO, root9B

The multitude of compliance, risk, and regulatory requirements for financial institutions continues to increase – leading to additional costs and complexities. Because of these costs, complexities, and often times organizational...

Ensuring Risk Management and Compliance in the Banking Sector
Bankingciooutlook >> cxoinsights

Steven Grossman, VP of Strategy and Enablement, Bay Dynamics.

Your take on ensuring Risk Management and Compliance in the Banking Sector: This past year, we have seen an increasing amount of new mandatory compliance requirements specifically targeting financial organizations. For example, beginning in...

Meeting Compliance to Mitigate Risks
Bankingciooutlook >> cxoinsights

Xavier Leschaeve, CISO, Remy Cointreau

Trends in the Compliance Arena We are seeing more and more regulations in the compliance area, but hopefully also a convergence of the different regulations. In the past, it was very common to have conflicting regulations between countries or...

Leveraging Compliance with Big Data and Advanced Analytics
Bankingciooutlook >> cxoinsights

Ido Biger, Managing Director of BI and Big Data Practice, Matrix-IFS

A lot has been said about big data adoption and endless possibilities – so many buzz words, names, tools that “it’s hard to see the forest for the trees.” When a CIO tries to better understand the various options and...

Ensuring Efficient Regulatory and Tax Compliance Processes
Bankingciooutlook >> cxoinsights

Michael Henry, Principal, Advisory, KPMG LLP

Financial institutions are overwhelmed by the data they must manage in order to comply with increasing regulatory requirements. As such, the financial firms are looking for a more accurate and efficient regulatory and tax compliance process....

Remodeling the Financial Services Industry with IT Transformation
Bankingciooutlook >> cioviewpoint

Todd Larson, CIO, Sentinel Benefits & Financial Group

Over the past few decades, the financial services industry as a whole has been witnessing a proliferation of pooled investment products. That revolution is transforming the manner in which people invest, firms distribute, and operate. It also...

Mitigating Compliance in Financial Institutions
Bankingciooutlook >> cxoinsights

David Monegro, SVP and Chief Compliance and BSA Officer, City National Bank of New Jersey

Emerging Challenges in Compliance Over the past several years, the regulatory landscape has become more dynamic. This is one of the most significant challenges that banks around the globe are facing and there are no signs that it is going to...

Cybersecurity in the Board Room - An Evolution of Communication
Bankingciooutlook >> cioviewpoint

Thomas Hill, CIO, Live Oak Bank

When was the last time that cybersecurity and data breaches were topics in your company’s Board or Audit Committee meetings? Almost every meeting? Well, your company is not alone. It is now mainstream for executives or board members to raise...

Tatum's Solutions to Provide PCI Compliance for Secure Credit Card Processing
Bankingciooutlook >> news

ATLANTA, GA: Tatum, provider of professional and interim services, offers Payment Card Industry (PCI) Compliance Management offering that helps companies to implement strategies to process, store, and transmit credit card information. It allows...

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