Banking Compliance Software Review 
Perficient
APRIL 8, 2024
A top-leading bank, grappling with business and regulatory challenges, faced scrutiny after failing the Federal Reserve’s annual stress test. To bolster its capabilities and ensure compliance, the bank sought assistance from Perficient in delivering exceptional project and program management services to tackle their significant hurdles.
CIO
JUNE 5, 2023
The firms’ trade compliance teams must not only engage with all these processes but ensure they are aligned with ever-increasing regulations, which can differ notably from country to country. Although non-compliance with regulations can attract exorbitant fines, many pharma companies still depend on manual process for these value chains. “To
OTS Solutions
JUNE 21, 2023
However, as more organizations rely on these applications, the need for enterprise application security and compliance measures is becoming increasingly important. Breaches in security or compliance can result in legal liabilities, reputation damage, and financial losses.
CIO
MAY 16, 2023
When the chief banking officer of a $10.3B community bank visited a competing super-regional branch in her suburban New Jersey neighborhood, she noticed something troubling. Today’s rapidly rising rate environment is driving activity across the country’s 72,000 bank branches 2. Consider the following real-world scenarios. ●
CIO
OCTOBER 26, 2022
Digitalization is a double-edged sword for banks, especially when it comes to security. As financial services become more digital in nature, it’s important that banks think differently when using data analytics, security tools, and education to improve identity authentication and customer data privacy.
Tenable
AUGUST 30, 2024
Meanwhile, check out the AI-usage risks threatening banks’ cyber resilience. Source: Comparitech, August 2024) Highlights from the research include: In 2023, the average downtime suffered by an educational institution due to ransomware was 12.6 The cost of ransomware downtime in schools gets pegged at $500K-plus per day.
TechCrunch
MARCH 29, 2023
It’s been a particular challenge for the financial services industry, which has comparatively strict governance and compliance requirements. Securities and Exchange Commission (SEC) fined Wall Street banks, including Bank of America and Goldman Sachs, $1.8 In September, the U.S.
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