This office functions within the Financial Affairs subdivision and supports the University's financial compliance and internal control environment. Financial Compliance will work on the following ...

Banks and other institutions are eager to make use of the technology to lighten their burden, but they should be careful in ...

Think back to the last time you spent hours sifting through market research reports, compiling data for a quarterly review or trying to decipher complex regulatory changes. Now, envision accomplishing ...

There’s good reason for the stringent compliance regulations on the financial services industry. Any time trillions of dollars are at stake, it’s a situation ripe for fraudulent behavior, and ...

The widespread adoption of technology within the financial industry, and the heavy streams of data being poured through financial institutions daily, have meant that compliance regulations have become ...

The Fast Company Executive Board is a private, fee-based network of influential leaders, experts, executives, and entrepreneurs who share their insights with our audience. In the fast-moving world of ...

The increasing complexity of regulations compounded by the growing volume of data created across financial services firms has resulted in heavier demands on compliance teams serving the industry.

The financial services sector has always been one of the most heavily regulated industries in the world. From anti-money laundering (AML) directives to Know Your Customer (KYC) requirements, ...

Even as banks automate some financial crime compliance chores, human labor constitutes a majority of the cost of fighting financial crime. That is among the top findings of an annual survey of U.S.

Financial crime costs the global economy over $2 trillion annually, while compliance teams at banks and credit unions struggle with antiquated systems generating thousands of false positive alerts ...