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Marry tech and talent, then riskmanagement can pay dividends, notes an upcoming PYMNTS webinar. Not only is regulatory oversight on the rise, but social media has emerged as a strong watchdog, too, keeping financial institutions (FIs) mindful of unchartered territory, where risks to reputation and revenues abound.
With a series of webinars held across the globe, FICO subject matter experts will share learnings, best practices and strategies on topics that fall within six tracks: adaptability, digital customer engagement, riskmanagement, operational efficiency, building trust and protecting customers.
Bank was fined $600 million for failing to flag and report suspicious activity according to anti-money laundering (AML) requirements. Third, the growth of digital environments and channels is flattening the global ecosystem, which makes international players subject to more jurisdictional laws, including nation-specific AML rules.
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Join Us for the Webinar ‘Off to a New AML World – the Crypto Challenge’. To share what we’ve learned about the financial crimes compliance risks associated with crypto, I am delighted to announce an exciting session at FICO’s upcoming Virtual Event, “Success Realized: Digital Transformation Delivered,” which runs April 26-30.
Brite Payments , a leading provider of open banking-based instant payments, is hosting a webinar, Navigating the EU Payments Regulatory Landscape, on Thursday 3rd April at 15:00 CET (14:00 BST). DORA – Enhancing operational resilience with stricter ICT riskmanagement and third-party oversight.
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