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Compliance

Top trends IBM sees impacting the banking industry
It is likely the government will strongly recommend a merger if both banks fall short
Fintechs pose an enormous threat to banks globally, the fortress of traditional financial services has been breached
At the heart of the issue is granting federal licenses to tech firms that offer financial services that include money transfers and lending
Continuity recently shared its perspective on surprises in 2018 and what lies in store for 2019
AML compliance failures amassed $1.7 billion in fines in the first half of 2018
Claimed that post crisis financial reforms have helped temper the risk of another crisis
69% of the auditors said that their clients have raised the issue of potentially violating bank loan covenants
Required to pay back disgruntled customers and make dramatic changes to its governance and compliance controls
Violations of the five pillars can lead to dire consequences for the financial institution
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