Regulatory & Compliance

How Does the Treasury Prime-FS Vector Partnership Enhance Compliance?
Regulatory & Compliance How Does the Treasury Prime-FS Vector Partnership Enhance Compliance?

How Does the Treasury Prime-FS Vector Partnership Enhance Compliance? The expansion of the Treasury Prime Partner Marketplace to include FS Vector’s compliance training platform Headmaster is a significant development in the financial services sector. This collaboration underscores the growing need

OCC Chief Cautions Banks on AI Adoption Risks and Controls
Regulatory & Compliance OCC Chief Cautions Banks on AI Adoption Risks and Controls

As the financial sector becomes increasingly infatuated with the prospects of artificial intelligence (AI), the acting head of the Office of the Comptroller of the Currency (OCC), Michael Hsu, voices a stark warning. He compares AI with earlier technologies like derivatives and

House Passes FIT21 Crypto Bill Amid Regulatory Debate
Regulatory & Compliance House Passes FIT21 Crypto Bill Amid Regulatory Debate

The House of Representatives has recently passed a significant piece of legislation that could reshape the cryptocurrency landscape in the United States. The "Financial Innovation and Technology for the 21st Century Act" (FIT21) showcases bipartisan support but now awaits a potentially

Foundever Excels in Banking BPO with Top Risk Management
Capital, Risk & Assets Foundever Excels in Banking BPO with Top Risk Management

When it comes to the intersection of financial service and innovative technology, not all collaborations stand the test of time. Yet, Foundever™, previously known as Sitel Group and Sykes, stands out with their more than two-decade-long partnership with a leading banking disruptor. What's t

Mastercard's AI Shields Banks from Rising Payment Fraud
Regulatory & Compliance Mastercard's AI Shields Banks from Rising Payment Fraud

In an era where financial threats loom in greater and more perplexing forms, organizations like Mastercard are at the vanguard, deploying the latest in technology to safeguard our transactions. Particularly, the rise of authorized-push-payment fraud – a cunning scheme where individuals are tricked i

How Does WealthArc Simplify FinSA/FinIA Compliance?
Capital, Risk & Assets How Does WealthArc Simplify FinSA/FinIA Compliance?

In the complex landscape of financial services regulations, the Swiss Financial Services Act (FinSA) and Financial Institutions Act (FinIA) have become pivotal legislations that govern the operations of External Asset Managers (EAMs). Compliance with these requirements has proven to be a daunting

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