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banking regulation

How GenAI is Transforming Compliance, Fraud Detection, and Customer Service for Community Banks

Community banks, typically those with less than $10 billion in assets, face an increasingly complex environment shaped by evolving regulations, growing cybersecurity threats, and rising customer expectations. Key operational areas like Governance,...

Financial Fusion: Can Agile Compliance Rewire Bank partnerships?

The growing importance of fintech partnerships and AI technologies in modernizing financial services and expanding access was highlighted in a recent House subcommittee field hearing on July 12, 2024. As technology continues to reshape the industry,...

Key Takeaways from Secretary Yellen's Testimony

In the ever-changing world of global finance, Secretary of the Treasury Janet L. Yellen's testimony before the Committee on Financial Services on February 6, 2024, offers valuable insights into the current priorities and strategies of the U.S....