Resources

Guide The optimal path to AI implementation for financial crime compliance

Is AI just another buzzword when it comes to financial crimes compliance, or will it have lasting impact? And, if so, how do compliance professionals prepare their institutions for optimal implementation? Gain expert insights into these questions and more in this latest guide that breaks down the 12 key steps to implementing AI for FCC.

Sponsor Content from Napier AI
Web Seminar Commercial banking top trends for 2024

As we usher in 2024, commercial banks face a year characterized by lower economic growth, depleted consumer savings, more intensive regulation and an end to the interest rate windfalls of 2023.

Sponsor Content from Accenture
Artificial intelligence

Podcast How generative AI could reshape financial services in 2024

Mike Abbott, global banking lead at Accenture, shared some of his predictions and opinions for the year ahead.

By Penny Crosman

January 16
Podcast Outsmarting the Check Fraud Bad Guys

Check fraud is evolving and it's time to use new tools such as behavioral analysis and cross-channel visibility to stop fraud in its tracks

Partner Insights from Valid Systems
Banks and Thrifts with the Most Deposits

Data as of Sep. 30, 2023. Dollars in thousands.

Sponsored by S&P Global
Banks and Thrifts with the Most Assets

Data as of Sep. 30, 2023. Dollars in thousands.

Sponsored by S&P Global
Podcast How to Get Ahead of the Tax Filing Curve

Listen to Wendy Walker, Solution Principal of Tax Information Reporting, Sovos, discuss what banks and credit unions need to do today to prepare for the 2023 tax filing season and for the years ahead.

Sponsor Content from Sovos
Web Seminar Payments in 2024: What you need to know

The industry is preparing for the implementation of the ISO 20022 standard, promising greater efficiency and data-rich transactions.

Sponsor Content from Alacriti
Fintech

Podcast Has the fintech movement lived up to its promise?

The fintech revolution has been more successful at working with banks than at trying to replace them, points out Gene Ludwig, former Comptroller of the Currency, chair of the Ludwig Institute for Shared Economic Prosperity, and co-founder of Canapi Ventures. Those with "must have" products will fare far better in 2024 than those with "nice to have" tools, he says.

By Penny Crosman

January 2
Small Biz Banking 2023

Small Business: Big Opportunity

In the current deposit environment, small business is a highly attractive segment, particularly because, among other advantages, it represents low betas with higher average balances than commercial and any of the consumer segments. At the same time, the profitability of mass-market consumers has declined from two years ago because of the massive reduction in NSF/OD fees.

December 29