With the implementation of the Payment Services Directive 2 (PSD2) Access to Accounts (Open Banking) in September 2019, many Financial Institutions have been working towards compliance with the regulation.
ClauseMatch has interviewed 10 industry experts on the current state of compliance and what technology's promise for the banking future looks like. The paper explores and discovers:
The Open Data Institute researched this report to help banking executives understand the opportunities Open Banking affords to acquire new customers, simplify the new customer onboarding process, improve KYC, and upgrade anti-money laundering efforts.
The leading Microsoft SQL Server tools vendor, Redgate, has published its latest whitepaper, Data Protection and Compliance During Provisioning, covering the requirements of US legislation Sarbanes-Oxley (SOX) and the Health Insurance Portability
Avoka’s third annual report measures the digital account opening capabilities of the 50 largest banks in three regions: North America, Europe, and Australia.
Today, technology is developing faster than at any time in history, and the way customers interact with banks and financial institutions is rapidly changing. Data from a report by the the US Federal Reserve
One of the primary reasons that inclines rms toward a self-build approach is that those within the organisation know the business best, and therefore the resulting solution should cater for the exact needs of the organisation and how it currently approaches its business.
80% of reps think they are good at qualifying opportunities, but 51% of forecasted deals do not close The most pressing challenges amongst leaders were lead quality & quantity (46%), rules and procedures (11.5%), and training and development (8%)
Read the eBook and learn why gaining complete visibility of the customer and business processes is crucial when pursuing operational excellence https://www.bpmonline
In a world defined by its interconnectedness, any mistakes or malevolent activity taking place in the trillion dollar asset management industry will cause ripples of consequence across continents and societies.