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Bank Systems & Technology
August 2, 2005 |
Exec News Visa Appoints CEO... WaMu Names Schneider... BofA Compliance Exec... MBA Promotion... ICBA Names Raitor...   |
Bank Systems & Technology
January 1, 2007 |
Executive News Fifth Third Hires Moore... Alex Joins SunTrust... Key Calls on Kontul... New Fiserv Group Pres... Two Named to BB&T Exec Management Team... |
National Real Estate Investor
June 9, 2003 |
Senior Level Shakeup At Freddie Mac Freddie Mac, the second biggest U.S mortgage finance company, has fired its president and COO over his apparent unwillingness to cooperate with an audit of the firm. Freddie Mac's CEO and CFO were also fired this week. |
Bank Systems & Technology
August 24, 2006 |
Executive News Scotiabank Appointments... Spearing Joins Deutsche... Harris Promotions... |
Bank Systems & Technology
June 16, 2008
Kristie Cattafi |
Fortent Launches AML 6.3 Fortent, a risk and compliance solutions provider, has rolled out the latest version of its anti-money laundering (AML) technology. |
The Motley Fool
January 13, 2004
Tom Taulli |
SunTrust Is Sitting Pretty SunTrust prepares for a rise in rates, as well as corporate lending. |
Bank Systems & Technology
June 1, 2004 |
Exec News Citizens Trust's New CCO... Trema Appoints GM... New Execs for Fundtech... BT Syntegra Hires EVP/GM... etc. |
Bank Systems & Technology
June 1, 2005
Phil Britt |
Building a Better Money Laundering Trap After seeing the stiff fines imposed on larger financial institutions, executives at Provident Bank wanted to make sure the bank had a strong, automated method to handle anti-money laundering reporting requirements |
Wall Street & Technology
April 21, 2004 |
Expansive Training Essential To AML Program Success Just because you have the right technology in place to combat money laundering doesn't mean your AML program will be successful. |
Bank Systems & Technology
June 1, 2005 |
Exec News BAFT Elects Champion... WaMu Hires Ops Chief... Retail Exec at Webster... HSBC Appoints Chief Credit Officer... |
U.S. Banker
July 2005 |
Hey (Freddie) Mac, Can You Spare a Mortgage? Never mind the rising interest rates. The quasi-government firms are rolling out products aimed at low- and mid-income workers to help them become first-time homeowners. They've got banks' attention. But the stock price for both companies has plummeted this year. |
Bank Systems & Technology
February 21, 2008
Nancy Feig |
Regulators Focused on Anti-Money Laundering Anti-money laundering professionals believe a risk-based approach is critical to the success of an AML program, the survey reveals. |
Wall Street & Technology
June 22, 2004
Jim Middlemiss |
Taking AML to the Next Level Investment-management firms are beginning to leverage anti-money laundering technology for more than anti-money laundering. |
The Motley Fool
June 30, 2004
Roger Nusbaum |
Freddie's Follies What's next for the mortgage behemoth, Freddie Mac? |
Bank Systems & Technology
April 28, 2008
Peggy Bresnick Kendler |
AML Efforts Intensify As banks look to step up efforts to monitor their customers' financial activities and comply with increasingly stringent regulations, what kinds of technologies, processes and information are essential to building an effective and accurate AML program? |
The Motley Fool
December 23, 2008
David Lee Smith |
Does Increased Activity Signal a Housing Recovery? While increased mortgage traffic is largely tied to refinancings, it could represent a positive for housing. |
Wall Street & Technology
July 27, 2004
Jessica Pallay |
Analyzing AML Audits After years of preparation, regulators are ready to see the fruits of Wall Street's hard work on anti-money laundering. |
Bank Systems & Technology
May 7, 2007
Maria Bruno-Britz |
Big Deals BB&T Renews With FIS... SunTrust Selects Visa... Navistar Goes With Oracle... etc. |
Bank Systems & Technology
April 28, 2008
Paul L. Lee |
Integrating Systems Essential to AML and SAR Compliance To follow regulators' requirements, banks must leverage and coordinate compliance, risk management and IT department efforts. |
Bank Systems & Technology
March 27, 2008
Maria Bruno-Britz |
Spitzer Exposed by Bank's Anti-Money Laundering Technology The discovery of Eliot Spitzer's involvement with a prostitution ring can be attributed in great part to routine anti-money laundering processes and technologies. |
Bank Systems & Technology
October 28, 2004 |
Exec News KeyCorp elects Stephen E. Yates as an EVP and chief information officer... Fiserv has named Michael D. Gantt president... Treasury Bank taps EVP... etc. |
Bank Systems & Technology
February 20, 2008
Maria Bruno-Britz |
SunTrust President & CEO Wells Also Named Chairman The board of directors of SunTrust Banks announced that James M. Wells III, the company's president and CEO since January 2007, will assume the additional role and title of Chairman of the Board. |
Bank Technology News
February 2005
Shane Kite |
Customer Service: Getting A Decision And $$ In One Step Firms like Provident are increasing loan volume, workforce efficiency and customer service by introducing straight-through processing to all aspects of the loan process |
The Motley Fool
July 19, 2006
Stephen D. Simpson |
Expect More From SunTrust With the nation's best banking markets, SunTrust should be a performance leader. It's not. Investors, take note. |
Wall Street & Technology
November 19, 2007
Melanie Rodier |
Asia Tops World for Money Laundering Risk A global survey of senior anti-money laundering compliance officers identified Asia as the region currently experiencing the greatest increase in money laundering risk. |
Bank Systems & Technology
September 28, 2005 |
Exec News Comerica Retail Head... AAMG Appoints COO... SkyTrust CEO... Leesport Hires CEO... XBRL-U.S. Names Chair... |
Bank Systems & Technology
March 30, 2007
Maria Bruno-Britz |
Banks' AML Strategies May Increase Risk Factors While technology can assist a bank's anti-money laundering efforts substantially, there's no one-size-fits-all solution. |
The Motley Fool
January 18, 2006
Stephen D. Simpson |
In SunTrust Should You Trust? This bank has good market share and a solid growth history, but also expensive deposits and a reliance on real estate lending. Investors should carefully consider those issues before buying. |
Bank Systems & Technology
April 28, 2008
Robert Binney |
Shrewd Leveraging of Technology and Staff Key to Achieving Cost-Effective AML Compliance It is critically important for banks to use effective technology, streamline their investigations processes, automate workflows and enhance staff training. |
The Motley Fool
March 26, 2007
S.J. Caplan |
Freddie Mac's Two Left Feet The mortgage finance company trots out the same old dance steps. Investors, take note. |
Bank Systems & Technology
October 1, 2007
Peggy Bresnick Kendler |
Banks Are the First Line of Defense Against Money Laundering Databases and modeling tools are among the systems helping banks analyze the data required to understand customers, monitor millions of transactions and identify suspicious behavior. |
National Real Estate Investor
June 17, 2003 |
Moody's Still Bullish On Freddie Mac Despite Freddie Mac's recent accounting and management woes, Moody's is confident in Freddie Mac's risk management capabilities and overall financial strength. |
Bank Technology News
April 2006
Michael Sisk |
Compliance: The New Rule Book Is Still Like A Maze There are so many new regulations that banks are having difficulty organizing their corporate structure to ensure these new rules are being adequately followed. |
On Wall Street
September 1, 2013
Kenneth Corbin |
Money Laundering Among Regulators' Top Priorities Now is the time to bone up on your firm's anti-money laundering policies and learn how to spot the funny money. |
Bank Systems & Technology
January 30, 2005
Peggy Bresnick Kendler |
Anti-Money Laundering As concerns about terrorism and fraud intensify, money laundering has become both a compliance and a competitive issue, with attendant consequences. To respond effectively, banks must adopt a culture that fosters AML practices in addition to technology solutions. |
Bank Systems & Technology
February 18, 2009
Sabatini & McAvoy |
Smart Tech Decisions Can Optimize AML Performance Three key steps can increase the value of any investment in anti-money laundering technology. |
Wall Street & Technology
June 29, 2005
Maria Santos |
Time For a Change The compliance deadline for an anti-money laundering (AML) program may be more than three years old, but for financial services firms like TD Waterhouse, the AML fight is ongoing, with technology playing a large role. |
The Motley Fool
April 11, 2007
Joseph Khattab |
Foolish Forecast: Clouds Over SunTrust The southeast regional bank will report its first-quarter 2007 financial results shortly. Investors, here is what you can expect to see. |
The Motley Fool
June 21, 2007
S.J. Caplan |
Welcome Back, Freddie Mac! The government-sponsored mortgage giant returns to quarterly reporting with its first-quarter earnings. |
Insurance & Technology
April 6, 2006
Maria Woehr |
Taking Action On AML Responding to The Treasury Department's Financial Crimes Enforcement Network mandate that life insurance companies establish an anti-money laundering program by May 2, 2006, Actimize and IBM will jointly deliver an AML solution to the industry. |
