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As compliance advisors, we answer a substantial number of questions on a variety of subjects. We can usually predict the hot topics based on the current regulatory environment; so it…

Disasters abound everywhere. It seems like there is a tornado, hurricane, earthquake, fire, flood or ice storm just around the corner happening somewhere. Disaster Recovery Plans are lifelines to the…

With all of the industry focus on the passing of the Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRRCPA) “the Act,” one section of the Act has really been…

It is a difficult time to be fighting financial crime. PWC’s 2018 survey titled ‘Pulling fraud out of the shadows: A spotlight on the Middle East’ highlights that fraud and…

Temenos has always believed in offering banks the flexibility to innovate, to take control of their own systems and to shorten the time between imagining a new product or solution…

To be able to compete in this changing and ever demanding space, financial institutions need to drastically evaluate their internal structures and processes as well as improve their offerings.

Like many of you, I have heard a lot about the General Data Protection Regulation (GDPR). Some may be asking isn’t GDPR a European Union (EU) regulation? Well, it is; however it…

The World Economic Forum’s Annual Meeting of New Champions in China last month was a showcase for this colossal effort. From the massive, high-spec conference centre that hosted the event…

Jon Tavares, Senior Compliance Consultant, discusses autodialers, the precautions that should be taken and the FCCs definition of them.

I am happy to write this second blog article and interview from the series ‘The Devil Wears Technology’, which focuses on another independent, creative woman, who is mastering the financial…

As we all are fully, fully aware of, in June 2016 the United Kingdom voted to leave the European Union - a moment most didn't think possible and many will never forget.

Those like me, honored to have attended last week’s World Economic Forum’s ASEAN meeting 4.0: Entrepreneurship and the Fourth Industrial Revolution, spent a very constructive two-and-a-half days in Hanoi discussing how…

With a new administration, we have seen several changes. One of those, in particular, is with the CFPB. In the past, they have been very proud of publishing the list…

Canada’s BlueShore Financial has run a Temenos digital core platform since November 2009. In early 2018, BlueShore started to undergo an upgrade, jumping from release 9 to release 17.

The steady rise of self-employment has been one of the most compelling and transformational changes within the UK’s labour market over the last two decades.

Open Banking has come a long way since we all explored it at Sibos last year.  It’s not just a focus for European banks needing to comply with PSD2, it’s…

There seems to be a lot of confusion surrounding the recent CFPB amendments to Regulation P and the Alternative Delivery Method. When the CFPB amended Regulation P to conform to…

The Luxembourg House of Financial Technology (LHoFT Foundation) is a dynamic innovation hub at the centre of Luxembourg’s banking ecosystem that connects and engages with all stakeholders in the Fintech ecosystem including Fintech startups, venture capitalists, government, financial institutions and regulators. It has been collaborating with Temenos MarketPlace for a year.