Satoshi Nakamoto Blog

Category : Risk management

Branch management Legal & General New Jersey PNC Financial Services Group Risk management Sexual harassment in the professional workplace Women in Banking

PNC ordered to pay ex-employee $2.4M in sexual harassment case

PNC Financial Services Group must pay $2.4 million to a former employee who sued the bank for allegedly failing to protect her from being sexually...
Anti-Money Laundering/AML API Artificial Intelligence/AI Banking Banking Technology Awards Business-to-Business/B2B challenger bank compliance Consumer/Personal Finance Core Banking System Corporate & Commercial Banking cybersecurity Data & Analytics digital e-commerce Financial Crime & Fraud Financial Services/Finserv homepage-featured-1 Innovation Investment & Funding Know Your Customer/KYC Machine Learning Mergers & Acquisitions/M&A mobile Movers and Shakers outsourcing Partnerships Payments Regulation Retail Banking Risk management Robotic Process Automation/RPA Robotics SME Sponsored Start-up Treasury & Capital Markets/TCM

Banking Technology February issue out now – FinTech Futures

Top dogs The latest edition of our flagship magazine – Banking Technology – is out now, packed with news, analysis and insights, case studies, research and...
Banking compliance cybersecurity Data & Analytics digital Financial Services/Finserv ForgeRock homepage-featured-2 Innovation Know Your Customer/KYC Open banking Risk management

Digital identity management – the foundation of successful financial services – FinTech Futures

FIs must be able to identify, recognise, authenticate, and protect their customers Today’s finance and banking customers expect tech-savvy, efficient, and proactive service that fits...
cybersecurity infrastructure Operating Systems Real-time data Risk management SEC Wearable Technology

The cybersecurity threat lurking in the GPS systems banks count on

There’s a seldom-talked about cybersecurity threat that could easily take out ATMs, card networks, exchanges, trading floors and other pieces of financial services infrastructure. It’s...
Bank of America citigroup Climate change Elizabeth Warren Federal Reserve Goldman Sachs JPMorgan Chase Risk management Stress tests Wells Fargo

Warren presses big-bank CEOs on climate change policies

WASHINGTON — Sen. Elizabeth Warren of Masschusetts is seeking details from the eight U.S.-based global systemically important banks on their plans to address the risk...
Artificial Intelligence/AI ASG Technologies Business-to-Business/B2B Core Banking System Data & Analytics digital Innovation Payments Risk management

Three steps to effectively automating accounts payable – FinTech Futures

Would your business be willing to pay more for an equivalent product they could get at nearly half the cost? The notion, especially to those...