🚨 Last Chance to Register! 🚨 Time is running out to register for our complimentary webinar, "Banks and Fintechs: Partnering to Manage Financial Crime Risk." Join us to gain crucial insights and strengthen your fintech/partner bank program. 📅 Date: Thursday, June 20th | 🕒 Time: 2:00PM (ET) Why Attend? Regulatory Insights: Stay ahead of evolving requirements. Program Development: Build a strong onboarding and oversight framework. Clear Responsibilities: Define roles and streamline processes. Effective Oversight: Establish robust oversight mechanisms. Success Strategies: Align expectations and manage risks proactively. Expert Speakers: 👤 Larry Candido, JD, MBA (Treliant) 👤 Evan Drexler (Treliant) 👤 Matthew McQueen (WebBank) Secure your spot now! #PartnerBanks #Fintech #FinancialCrimesCompliance
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Insights from the Committee on Financial Services Acting Comptroller of the Currency, Michael J. Hsu, recently provided critical updates on the financial landscape before the U.S. House of Representatives' Committee on Financial Services. Hsu's testimony shed light on the sound condition of the federal banking system despite earlier market stresses and a challenging interest rate environment. Key takeaways from his statement highlighted the robust regulatory capital and profitability of OCC-supervised banks, emphasizing the importance of maintaining liquidity buffers. Of particular importance were the OCC's examination priorities for 2024, emphasizing areas such as asset liability management, cybersecurity, operational risk, and consumer compliance risk. This underscores the commitment to ensuring vigilant risk management within the institutions under its supervision. In an era of expanding relationships between banks and third parties, including fintech companies, the OCC highlighted the need for robust third-party risk management to protect consumers and maintain a level playing field. Looking ahead, the OCC is actively engaging with the banking industry on emerging technologies like artificial intelligence and exploring the tokenization of real-world assets. Additionally, they're spearheading efforts to manage climate-related financial risks among large banks. At SightSpan, we are dedicated to supporting financial institutions and fintech firms in navigating complex regulatory environments. It's crucial to stay informed about these developments to ensure compliance and responsible financial services. Give us a call or visit our website to be in touch! www.sightspan.com #Consumercomplaince #Bankingsupport #Collaboration
Home - SightSpan
https://sightspan.com
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Assisting financial institutions reach strategic goals of acquisition, retention, and operational efficiencies across the credit lifecycle.
Financial services organizations don't have to sacrifice a quality CX in the name of controlling costs and governing risk. You CAN do it all! Get in touch to see how Zoot can help. #bankingtechnology #creditrisk #digitalCX
The Cost of Financial Crime Compliance for Banks and FinTechs
https://zootsolutions.com
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Great progress with Open Banking in 2023 and looking forward to greater acceleration in '24. FinTech Futures’ Heather Sugg sat down with Envestnet Yodlee’s President Farouk Ferchichi and Head of Governance, Risk and Compliance Lisa Novier to discuss the recent proposals by the CFPB to accelerate the shift to open banking in the US and how financial services firms can avoid being left behind. Watch the video to discover: The CFPB’s vision for the future of open banking in the US and what this means for businesses and consumers. The key benefits of open banking and how the industry can tap into its potential. How Envestnet Yodlee is aiming to help companies embrace open finance through its product offerings. #CFPB #OpenBanking #Banking #Yodlee #FinTechIntelligence #Innovation #DataAggregation #FinancialWellness #wealth #fintech #Data #Analytics #Credit #AltData #NextGenPlanning #SubscriptionMgmt #PaymentVerification #CX #API #FDX
Exciting Insights from Money20/20 USA 2023! 💡 Hear about the recent proposals by the Consumer Financial Protection Bureau to accelerate the shift to #openbanking in the US. FinTech Futures sat down with Envestnet | Yodlee's President Farouk Ferchichi and Head of Governance, Risk, and Compliance Lisa Novier to discuss how #financialservices firms can stay ahead of the curve. 🎥 https://lnkd.in/e9CHC2ta Kat Cloud Gina Clarke Micky Tesfaye Steve Clark Heather Sugg #Money2020USA #OpenBankingRevolution #CFPBProposals #EnvestnetYodlee #FinTechInnovation
Video: Envestnet Yodlee at Money20/20 USA 2023 – Delivering open banking in the US
https://www.fintechfutures.com
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🚀 Dive into the Future: Join our Peer-to-Peer Discussion on Fintech Risk & Compliance in 2024 and Beyond! 🌐 Moderated by Stephen Spizuoco from Kount, an Equifax Company, this session offers a relaxed yet forward-thinking environment to explore anticipated challenges, trends, and regulatory shifts shaping the fintech industry post-2024. Session Highlights: Engage with industry peers and share strategic insights, Gain a deeper understanding of proactive measures for future fintech risk and compliance. Don't miss this insightful discussion. 🚀Register today at https://lnkd.in/gBfigHUT #FCR2024 #FintechRiskandCompliance #fintech #compliance #riskmanagement #regulations
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Banks play a critical role in enabling #fintechs to offer financial services, leading to cost-efficient growth. Various approaches, such as leveraging banking-as-a-service platforms or establishing in-house divisions, are emerging for bank-fintech collaborations, but strong due diligence and risk management are crucial to ensure safe and compliant operations. Read the research: https://ow.ly/OGF350PM6Os
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Check out some recent #fintech research from Jordan McKee 🏦📱
Banks play a critical role in enabling #fintechs to offer financial services, leading to cost-efficient growth. Various approaches, such as leveraging banking-as-a-service platforms or establishing in-house divisions, are emerging for bank-fintech collaborations, but strong due diligence and risk management are crucial to ensure safe and compliant operations. Read the research: https://ow.ly/OGF350PM6Os
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Are false positive account closures an issue for your organization? This issue has been widely covered in the news, and according to insights from PositivityTech®, it is clear it’s a growing problem for many financial institutions. Is yours one of them? Now is the time to take the steps necessary to reduce risk, improve business outcomes, and better engage customers. In this month’s FrameWork newsletter, we share the step-by-step process to identifying this high-risk issue, revamping processes, and reducing false positive account closures. > link in comments Thank you to Penny Crosman, Ingrid Case, Ron Lieber (He/Daddy/Abba), Tara Siegel Bernard, Kristine Lazar, and Erica S. for shedding light on this important issue. #NegativesToPositives #finserv #banking #fintech #accountclosures #riskmanagement
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Taking a #riskbasedapproach to novel activity and/or new initiative assessments that is fit for purpose and takes into account size and complexity of the organization should already be a part of any comprehensive #riskmanagement strategy and program. The challenge with risk assessment approaches to new initiatives in the past has always been in defining what is a new initiative. I could geek out on my answer to that question but no need, #FRB just pusblished a minimum definition that can be used to align current programs or as part of development of new programs. #regulatoryrequirements #banks #fintech https://lnkd.in/gV3GZzuG
Board of Governors of the Federal Reserve System
federalreserve.gov
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I had the pleasure of sitting down with Nanci McKenzie recently to discuss the relationship between financial institutions and their third-party partners. In our discussion, Nanci emphasizes the criticality of robust risk management programs, compliance with regulatory guidelines, and solid agreements between stakeholders. From BSA/AML to Nacha Operating Rules, her advice is invaluable for financial institutions and fintech partners alike. Check out our discussion! 💡 #Payments #Fintech #RiskManagement #UMACHA #NachaOperatingRules
Third-Parties, Fintechs, and Financial Institutions: Understanding the Risk
umacha.org
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🚨 We're here at the FinTech North Manchester Conference! 🎉 We're looking forward to an exciting day ahead, connecting with Manchester's FinTech community and exchanging ideas and insights! 🤝 Wayne Scott, our Regulatory Compliance Solutions Lead will be speaking at today's sessions 💬 🕚 11:35-11:55 Keynote - Supplier Failure and Risk Mitigation 🕛 11:55-12:40 Panel discussion - Trust in FinTech and Financial Services Stay tuned for key takeaways and highlights! 🌟 #FinTechNorth #FinTech #FTNMCR23
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