Conference, Regulations and Risk Management

AI Regulations for Financial Services: OCC

Perficient Digital Transformation

OCTOBER 24, 2024

Artificial intelligence (AI) is poised to affect every aspect of the world economy and play a significant role in the global financial system, leading financial regulators around the world to take various steps to address the impact of AI on their areas of responsibility.

Regulations

Regulations Service Banking Cybersecurity

Practice Director – BPS Pricing

Everest Group

SEPTEMBER 18, 2024

tax managed services, third party risk management etc. – The role reports directly into the VP/Partner. The individual is expected to deliver analysis and advice pertaining to professional services (e.g., see list below) to blue chip clients through written deliverables, consulting, client inquiry, and other deliverables.

Right-Sizing

Right-Sizing Research Advisory Jobbing

Exploring Industry Shifts in Banking Compliance at XLoD

Perficient Digital Transformation

MAY 30, 2024

Our banking risk and regulatory experts are excited to attend the upcoming XLoD Global event in New York on June 11th. The world’s leading financial institutions and regulators come together at XLoD to discuss the future of non-financial risk and control. What is XLoD Global?

Banking

Banking Risk Management Risk Management Regulations

OCC Comptroller Offers Regulatory Guidance Toward AI

Perficient Digital Transformation

JUNE 25, 2024

Hsu, addressed the 2024 Conference on Artificial Intelligence (AI) and Financial Stability, providing critical regulatory insights on AI. Hsu discussed the systemic risk implications of AI in banking and finance using a “tool or weapon” approach. On June 6, Acting Comptroller of the Currency, Michael J.

Banking

Banking Risk Management Risk Management Regulations

3 Key Takeaways from XLoD 2024

Perficient Digital Transformation

JUNE 19, 2024

Our risk and regulatory compliance experts, Carl Aridas and Chandni Patel, have just returned from XLoD 2024 in New York. The event brought together the world’s top financial institutions and regulators to discuss the future of non-financial risk and control.

Out-Tasking

Out-Tasking Automation Risk Management Risk Management

IAOP GOV20: Rethinking Governance

Neo Group

SEPTEMBER 24, 2020

Join Neo Group at IAOP’s GOV20 Virtual Conference from October 7-9, 2020. John Bree, Chief Evangelist & CRO, Supply Wisdom will be moderating a panel on Regulations & Compliance in the New Normal. . John Bree will also be moderating a Risk Management Panel on Third-party COVID-19 Disruption. .

Government

Government Co-Sourcing Advisory Regulations

Build Business Credit By Befriending A Bank

inDinero

JULY 8, 2021

Also, federal and state agencies heavily regulate banks, credit unions, and other financial institutions. For example: USAA Federal Savings Bank paid $85 million for violations of its compliance risk management and cybersecurity programs found by the Office of the Comptroller of Currency. Regulated pot was valued at $11.3

Banking

Banking Accounting Regulations Government

Accounting Outsourcing Best Practices: How to Ensure Success

Paysquare

AUGUST 7, 2023

Overall, outsourcing accounts is significant as it enables businesses to streamline operations, reduce costs, access specialized skills and maintain compliance with accounting standards and regulations. Utilize various means of communication like video conferences, emails, and project management tools to ensure clarity and transparency.

Accounting

Accounting Outsourcing Collaborations Out-Tasking

Corporate Travel Program: How To Create a Program for Employer and Employee Needs

Planergy Software

OCTOBER 18, 2023

Employees are frequently on the move, whether it’s attending conferences, meeting clients, or visiting other branches. A well-designed corporate travel program prioritizes employee safety by vetting travel suppliers, providing travel risk management resources, and offering 24/7 support for travelers in case of emergencies.

Finance

Finance Reduced Costs Management Risk Management

Unleash growth through cloud & big data

Infosys Consulting

OCTOBER 18, 2023

Finance Financial organizations can enhance risk management, fraud detection, and compliance with the aid of big data and machine learning. Businesses are better able to spot abnormalities and reduce risks by analyzing vast amounts of transaction data and other pertinent information.

Healthcare

Healthcare Banking Finance Streamline Operations

AI Regulations for Financial Services: CFTC and FDIC

Perficient Digital Transformation

NOVEMBER 4, 2024

Artificial intelligence (AI) is poised to affect every aspect of the world economy and play a significant role in the global financial system, leading financial regulators around the world to take various steps to address the impact of AI on their areas of responsibility.

Regulations

Regulations Service Banking Insurance

Critical Risks of Outsource Software Development and How to Mitigate Them

Groove Technology

OCTOBER 31, 2024

By recognizing these challenges, stakeholders can devise effective risk management strategies to enhance project outcomes, promote seamless collaboration, and ensure a positive outsourcing experience. Compliance with industry standards and regulations is crucial in outsourcing relationships.

Software

Software Outsourcing Collaborations Cybersecurity

10 Essential IaaS management tools for Cloud Infrastructure Optimization

Groove Technology

MARCH 14, 2025

Familiarity with tools such as Ansible, Puppet, and Jenkins enhances infrastructure management. Participation in industry conferences and user groups also broadens practical knowledge and networks. Utilize online courses, workshops, and certifications from major cloud providers like AWS, Azure, and GCP.

Management

Management Automation Flexibility Cost Control

10 Essential IaaS management tools for Cloud Infrastructure Optimization

Groove Technology

MARCH 14, 2025

Familiarity with tools such as Ansible, Puppet, and Jenkins enhances infrastructure management. Participation in industry conferences and user groups also broadens practical knowledge and networks. Utilize online courses, workshops, and certifications from major cloud providers like AWS, Azure, and GCP.

Management

Management Automation Flexibility Cost Control

How AI is shaping the future of sustainability and innovation

Capgemini

FEBRUARY 25, 2025

The 2024 conference provided insights into the remarkable convergence of innovation, sustainability, and artificial intelligence (AI), featuring thought leaders like Justin Keeble , Managing Director for Global Sustainability at Google Cloud, and Erwan Menard , Cloud AI Product Management at Google Cloud.

Collaborations

Collaborations Administrative Risk Management Risk Management

Global Sourcing Brief

AI Regulations for Financial Services: OCC

Practice Director – BPS Pricing

Trending Sources

Exploring Industry Shifts in Banking Compliance at XLoD

OCC Comptroller Offers Regulatory Guidance Toward AI

3 Key Takeaways from XLoD 2024

IAOP GOV20: Rethinking Governance

Build Business Credit By Befriending A Bank

Accounting Outsourcing Best Practices: How to Ensure Success

Corporate Travel Program: How To Create a Program for Employer and Employee Needs

Unleash growth through cloud & big data

AI Regulations for Financial Services: CFTC and FDIC

Critical Risks of Outsource Software Development and How to Mitigate Them

10 Essential IaaS management tools for Cloud Infrastructure Optimization

10 Essential IaaS management tools for Cloud Infrastructure Optimization

How AI is shaping the future of sustainability and innovation

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