Resources

Over the past year, the national bank regulators' oversight of Silicon Valley Bank, Signature Bank, Silvergate Capital and other banks that failed has been criticized. Reports of a toxic workplace at the FDIC have come to light. And the OCC hired a Deputy Comptroller and overseer of fintech who had easily discoverable falsehoods on his resume. Michele Alt, cofounder and managing director at Klaros Group, explains what this might mean for banks in the coming year.

Banks are just beginning to get their arms around Generative AI—a truly once in generation technology that will impact banking in three key ways: by being embedded in operations, then transforming operations, and then helping banks innovate and differentiate. Keri Smith, Global AI Banking Lead at Accenture will share highlights from recent research about how GenAI will impact employee roles within banks.

A recent survey of over 12,000 banking leaders globally found that 70% of industry executives believe that embedded finance is either core or complementary to their institutions' business strategies. Yet, only 20% are already offering these types of solutions.

Penny Lee, president and CEO of the Financial Technology Association and Steve Boms, executive director of FDATA NA, explain what their members like about the proposed regulation and what they would change.

From Qualified Financial Contract (QFC) Stay Rules to LIBOR to T+1 settlements, in recent years the banking industry has had to navigate a myriad of regulatory changes.

Listen to Valid Systems' Rodney Drake, Chief Strategy Officer and Donna Cichani, Senior Vice President of Product Management discuss what causes AI bias and how to leverage AI's benefits while doing no harm.

In this webinar, we discuss some key components of operational and cyber resilience regulations and the techniques and technologies required to address the new requirements.

Learn how digitization can address trade finance challenges such as manual processes, siloed data, the need for resiliency, and meeting ESG goals.

Gain insights into the complexities related to the escheatment of banking property. Escheatment is a critical process that banking institutions must navigate with precision and expertise to ensure compliance with regulations and maintain the integrity of their operations.

AI has landed for the consumer. It's no longer a topic for data scientists and IT alone.

The most significant challenge facing financial services institutions and insurance providers is the consumers themselves.

The evolution of the digital economy demands faster, richer and more secure payments and the role payment technology plays cannot be overstated. Opus Technologies, a payments technology provider with more than 26 years of industry experience, is well-positioned for the future.

Community banks sometimes feel that they lack the budget and staff to compete with larger banks and fintechs on things like mobile and online banking, virtual assistants and most recently generative AI. Jim Perry, senior strategist at Market Insights, suggests steps they can and should take to stay relevant technology wise.

How banks should take advantage of blockchain, tokenization and stablecoins while managing risk and regulations

How long can banks afford to be "receive only,", and what are the missed revenue opportunities of being unable to "send" FedNow/RTP payments?

As we head into 2024, banks, credit unions and other FIs need to ensure their plans for the upcoming year address some trends which may not yet be on their radar. Hal Ramakers from Brightwell and Richard Meszaros from Visa Direct discuss the potential impact these are expected to have on cross border payment strategies.

A new survey suggests automation could help banks turn their small business lending ambition into action

Join us as we dissect the world of advanced fraud – categorizing it, understanding its modus operandi, and realizing the profound changes brought about by AI and ML.

The case is not really about cryptocurrency but about fraud, points out Seoyoung Kim, department chair and associate professor of finance and business analytics at the Leavey School of Business at Santa Clara University. But regulators and lawmakers are watching and the outcome of the trial will have repercussions throughout finance.

An organization's ability to make the right decisions can be greatly enhanced with AI. Successful organizations establish an operating model to gain ROI using AI.