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Financial Services
SEC, CFTC Combine for $9B+ in Penalties in 2023
Financial institutions saw little relief in 2023 from regulatory penalties, as the…
How Project REACh Helps Banks Reduce Barriers to Full and Fair Economic…
Jesse Jackson, president of the financial institutions group at b1BANK, talks…
Navigating Successful Change Management Amid Accounting’s Digital Shift
The accounting and tax industries don’t exactly move at the pace of, say, a…
Timeline of SEC’s 2-Year-Old Crackdown on Ephemeral Messaging
When JP Morgan Chase was fined $200 million for recordkeeping failures in 2021, it…
Regulatory Fines & Compliance Worries Mounting for Banks
A notable increase in concerns over risk management and regulatory compliance…
1 in 3 FinServ Firms Storing LinkedIn Communications
Despite a regulatory crackdown that saw the SEC issue $200 million in fines and…
Bond Reclassification to Create Heavy Lift for Financial Teams in 2024
An upcoming shift to principles-based bond definitions will have far-reaching…
SEC Brings Beneficial Ownership Reporting Into the Internet Age
In October, the SEC adopted rule changes that, among other things, shorten the…
Research: KYC Reviews Cost $2,500+ Per Commercial Client
Carrying out Know Your Customer (KYC) tasks is growing increasingly time-consuming…
FinServ Cloud Data Management Survey
FinServ Cloud Data Management Report
What’s in this survey report from…