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Compliance/Regulatory - Banking Exchange
European Banks and Russian Money Laundering

European Banks and Russian Money Laundering

The scandal involving European banks is still continuing to grow
The Importance of the FX Global Code

The Importance of the FX Global Code

The Mafia. The Cartel. The Bandits Club. These menacing-sounding names bring to mind crime shows and gangster movies.
Bank of America and Wells Fargo Shareholders will Vote on Gender Pay Gap Disclosure

Bank of America and Wells Fargo Shareholders will Vote on Gender Pay Gap Disclosure

This news comes after the SEC rejected any grounds the banks might have to block such a vote
The Dark Side of Vendor Management

The Dark Side of Vendor Management

Regulators have insisted on more rigorous requirements for third-party risk management
Why ‘Explainable AI’ is the Next Frontier in Financial Crime Fighting

Why ‘Explainable AI’ is the Next Frontier in Financial Crime Fighting

Staying ahead of financial crime and compliance risk has become more complex and expensive than ever before
Red Hat’s Tech Predictions for the Remainder of 2019

Red Hat’s Tech Predictions for the Remainder of 2019

2019 will be a year that digital transformation will become more of a priority for banks
IBM’s Top Trends that Will Impact the Banking Industry

IBM’s Top Trends that Will Impact the Banking Industry

Top trends IBM sees impacting the banking industry
Deutsche Bank and Commerzbank May Say Auf Wiedersehen to Independent Turnaround

Deutsche Bank and Commerzbank May Say Auf Wiedersehen to Independent Turnaround

It is likely the government will strongly recommend a merger if both banks fall short
View From the UK: Fintech Startups Are Eating Banks’ Lunch

View From the UK: Fintech Startups Are Eating Banks’ Lunch

Fintechs pose an enormous threat to banks globally, the fortress of traditional financial services has been breached
Banks Need to Fight for a Level Playing Field with Fintech Competitors

Banks Need to Fight for a Level Playing Field with Fintech Competitors

At the heart of the issue is granting federal licenses to tech firms that offer financial services that include money transfers and lending
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