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On June 24, 2019, the Consumer Financial Protection Bureau (CFPB) and the Federal Reserve Board issued an amendment to Regulation CC, which also resulted in an amendment to Regulation DD.…

Digitization of the banking industry is making new banking business models possible. But, it is the combination of regulation and technology that is making new business models a necessity. There…

The Temenos Compliance Advisory Team wants to help you cool off with a bit of good ole’ South Louisiana Lagniappe by sharing some of our answers to customer questions addressing…

Forbes’ recent survey polled 25,000 people and asked a series of 20 questions about their banking relationships. Forbes recently published those findings to show exactly which organizations consumers see as the shining stars in their state.

As I have discussed in previous articles, the October 1st mandatory compliance date for the 2017 TRID Rule is quickly approaching.

The potential benefits of cloud for banks are compelling.

For those of you tasked with submitting your institution’s Loan Application Register (LAR), you know that the March 1st due date, can be a date of panic. Although we are…

In this special edition of “Inside Temenos” we’ve asked 3 colleagues with very different backgrounds to answer a few questions & walk us through their inspirational stories. Ximena, Tom and…

The report, titled “The Next-Generation Wealth Manager”, found that 64% of executives in wealth management said they are able to create distinct client profiles for highly personalized service, and 86%…

In a NOW Account, a depository institution has reserved the right to require at least seven days’ notice prior to a withdrawal or transfer that is subject to check, draft,…

As financial institutions deal with the transformations needed to their payments infrastructures, they need a partner with experience of helping complex financial organisations modernise their practices and equipment. The expectations…

As financial institutions deal with the transformations needed to their payments infrastructures, they need a partner with experience of helping complex financial organisations modernise their practices and equipment. The expectations…

As financial institutions deal with the transformations needed to their payments infrastructures, they need a partner with experience of helping complex financial organisations modernise their practices and equipment. The expectations…

As financial institutions deal with the transformations needed to their payments infrastructures, they need a partner with experience of helping complex financial organisations modernise their practices and equipment. The expectations…

Temenos Compliance Advisory Services wants to throw you a “life jacket” on Tuesday, June 25, with our free webinar, Flood Rules….Will You Sink or Swim? Here is a sneak peek…

With growth comes the challenge of regulating and reviewing these powerful new tools used on a daily basis. This article will review the top five regulatory concerns found within a…

Empower, Embrace and Enjoy! This month we had the honor of interviewing a fantastic woman in the world of banking and technology, Mónica Carrión. She tells us a bit about…

Financial inclusion – described by the Banking Association of South Africa as a “central aim” of the banking sector – is about improving the range, quality and availability of financial…