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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 […]
