Regulation and compliance

Compliance

Kate Fitzgerald, senior editor at PaymentsSource, talks to Eric Grover, principal at Intrepid Ventures, about the political activities that hinder the expansion of payment systems.

January 26

1 Min Read

PayDirt: A PaymentsSource Podcast with Daniel Wolfe

Podcast Navigating the Banking Paradox

As financial services institutions strive to meet the need for instant gratification demanded by today's digital-first consumers, they also need to stay ahead of everchanging regulations and ensure they are mitigating risk. It's a challenge that many financial institutions are struggling with. Listen to this podcast to learn how financial institutions can innovate while keeping up with security and compliance. Listen to this podcast to learn more.

Sponsor Content from IBM
Podcast Preparing for rising regulations and data sovereignty in financial services

To thrive in today's economy, financial services organizations need to access a trusted, global data ecosystem. But issues around data access and ownership are becoming more complex. As a result, we're seeing an increase in global laws and regulations to reduce risk and preserve privacy, security, safety, and ethical standards. Listen to this podcast to hear what Hillery Hunter, CTO of IBM Cloud, and Judith Pinto, a Managing Director with Promontory Financial Group, think about what comes next.

Sponsor Content from IBM

Podcast Can congressional Democrats beat back a red wave?

Democrats are disfavored in this year's midterm elections, but several factors are keeping races close. The outcome will affect the bank regulatory trajectory for at least the next two years.

Sponsored by Talkdesk
Leaders

What does Santander see in the U.S. that other banks are missing?

Regulatory pressure and business exigencies have spurred foreign banks to draw down their presences in the United States in recent years. But Spanish bank Santander has been going the other way, expanding its U.S. business presence.

June 15
AB - podcast

‘Small banks are disappearing’: FDIC’s Jelena McWilliams

In her last week in office, the Federal Deposit Insurance Corp. chair discusses why she worries about the dwindling number of community banks and minority-owned banks, why she has made serving low-income communities a priority during her tenure, and what she might do next.

By Penny Crosman

January 31
Podcast Banks’ battle against IRS reporting isn’t over

The banking industry has been working to beat back a proposal that would require banks to disclose certain customer account information to the Internal Revenue Service. But even if they succeed, the problem of unreported taxable income isn't going away.

Sponsored by Talkdesk
Leaders

Regulation and policy outlook: How climate change impacts banking

Join industry experts to explore how financial institutions can better prepare for future compliance issues associated with the evolving landscape.

December 15
Podcast Will there ever be a Basel V?

The Basel III reforms initiated after 2008 and the hard-fought Basel IV provisions completed in 2017 made banks more resilient. International consensus on new challenges like climate change and cybersecurity could be impossible.

Sponsored by IntraFi
Climate change

Regulators want to stress-test banks for climate risks. Can it work?

Regulators around the world are exploring how to assess banks' exposures to climate change risks. But they'll have to tackle legal, economic and modeling problems that don’t have obvious solutions.

By Hannah Lang

May 12

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