Webinar: How to automate critical processes with compliance in mind
Are your processes compliant by design?
Are your processes compliant by design?
Do you know when an AI strategy is the right one?
Register for this live webinar, taking place on 20 June.
Register for a live webinar, taking place on Thursday, 31 May at 3PM BST
Free webinar exploring the latest and greatest ways leading banks shield themselves against the threats.
An interesting place to be a bank or a fintech!
Explore the crucial elements of an effective digital strategy.
Featuring industry leaders discussing the issues impacting insurtechs today.
Financial institutions face unprecedented data management and compliance challenges as they continue to grapple with multiplying CRS and FATCA (AEOI) related global tax transparency regulations. A year on from our first FATCA and CRS survey, Thomson Reuters and Banking Technology joined forces to survey the industry – to assess the challenges faced by financial institutions […]
This free webinar provides a discussion around how to utilise e-signatures to unlock the full potential of mobile banking applications.
In last week’s Paybefore Spotlight Webinar, attendees representing markets from across the globe said the No. 1 challenge to growing their prepaid businesses is differentiation. Find out what experts from Celent’s banking practice and global processor i2c had to say about creating dynamic prepaid products to compete in the changing payments landscape.
http://s3.amazonaws.com/BankingTechnology/Webinars/EsignFeb17.mp4 Modern organizations know that eliminating the inefficiencies of paper processes is key to improving customer experience and achieving operational excellence. End-to-end digital processes make it possible for customers, employees and partners to do business from anywhere, anytime on any device. E-signatures are a key component of any enterprise digital strategy because without, processes will […]
Apple Pay, Google Wallet, voice payment, payment in messaging apps, Bitcoin, merchant-led solutions, bank-owned solutions. Payment options — driven by a whirlwind of new technology and shifting consumer preferences — are changing. And banking executives are faced with sorting out if and how to respond with a mobile payment strategy that aligns to their banks […]
On Friday 24th June Britons woke up to the game-changing news that UK voters had voted to exit the EU. As the politicians look at how to commence divorce proceedings, the financial sector faces a number of challenges and questions around existing regulatory structures, currency and market valuations, and the wider macro impact. In this […]
As we enter a new era in global tax reporting with increasing regulations around tax transparency, Banking Technology and Thomson Reuters have gathered industry views from across the globe to piece together a full picture on the financial market’s readiness for the Common Reporting Standard (CRS) and continued approach to the Foreign Account Tax Compliance […]
We are now in a new era of global tax reporting, with more regulations around tax transparency than ever before. To pull together a full picture on the market’s readiness for the Common Reporting Standards (CRS) and approach to the Foreign Account Tax Compliance Act (FATCA), Thomson Reuters has gathered industry views from a global […]
In the past 2 years alone, large global banks have been fined more than $3Bn in fines for breaches of AML and CDD. As a result, global regulators have heightened the scrutiny of AML programs. Compliance Officers are seeking enhanced functions and improved processes from their KYC programs. Some of their key challenges include: Lack […]
The world of the banks’ treasury is changing. Treasurers are getting more involved with corporate governance, risk management and regulatory reporting. In this webinar, we will discuss the latest results of a survey run by Banking Technology with more than 100 treasurers earlier this year and discuss the implications of these results with treasurers, other […]
http://s3.amazonaws.com/BankingTechnology/Webinars/eSignJune2016.mp4 Today’s top banks are using e-signatures to offer their customers a more secure, convenient and efficient digital banking experience. If you are just beginning to investigate e-signatures for your bank, or if you are new to an e-signature project team, join us on June 2nd, 2016 for a complimentary webcast that will help you […]
This webinar will explore how SWIFT supports the community to reduce the overall cost of ISO 20022 adoption and help members adapt to the standard and exploit the business opportunities.
This webinar will look at how real-time ubiquity and reach are crucial and collaboration is the winning strategy. As real-time continues to evolve, join us to discuss how it opens up opportunities.
Around the world, banks and central banks are pursuing options for real-time payments. Many countries already have faster payments solutions, and in the U.K. we’ve seen payments volume grow exponentially as it becomes easier to send and receive payments.
Join us for this complimentary webinar as our panel of industry experts discuss faster payments initiatives globally, with a focus on key issues and considerations for financial institutions and corporates alike, including: managing cross-border payments, faster Payments models, the legal framework, payments risk & anti-money laundering.
Mitigating risk while rewarding success has become a complex and growing concern in banking. Recent regulatory changes stemming from the financial crisis mean modern banks face regulations from several entities and multiple levels of government that require them to govern, monitor, audit, and report their incentive plans with higher levels of detail than ever before. Many organisations are now challenged to meet these internal and external compliance requirements.
Digital and mobile technologies, cost reduction, compliance requirements, and the need to remain competitive, are key drivers to branch transformation – an opportunity for banks to re-think their IT operating model and to find a partner who can offer a large pool of diversified expertise around modern technologies and practices.
http://d36omcu95vpmg5.cloudfront.net/webinars/2015/Misys_May2015.mp4 Digital innovation is disrupting the retail banking industry worldwide. Many perceive the trailblazers to be the hot start-ups – creative, legacy-free, pioneering the latest digital and analytics technologies. But established ‘traditional’ banks have the opportunity to reinvent or reinvigorate their brands in the digital world – with an already captive audience and decades […]
Financial institutions face an unprecedented array of threats including traditional fraud, ATM skimming and cash harvesting, as well as more sophisticated cyber threats and online hacking. This online webinar will explore how video-driven analytics can be used to provide insights into business vulnerabilities and to protect against fraud and other types of threat.
The payments industry is only starting to digest the potential consequences of the CFPB’s sweeping proposed rule on prepaid accounts.
Looked at from a data perspective, many new regulations have overlapping requirements that come back to customer data. Banking Technology joined forces with Markit | Genpact KYC Services and regulatory specialist JWG and recently conducted a survey to look at how firms are approaching the challenges this poses, the survey proved hugely popular with over 200 responses.
The deadline for trade reporting mandated by the European Market Infrastructure Regulation is 12 February, and many institutions are working hard to meet it. In this webinar, Banking Technology and the DTCC will be discussing how the industry managed the transition and what challenges remain.
Click here to watch this free webinar Building a business case for moving to the cloud can be challenging. Although cloud-based technology is emerging in nearly every segment of the financial services industry, many business and IT executives are wary of taking the leap. We invite you to join the experts at Banking Technology and […]