Everest Group

FEBRUARY 22, 2024

Learn the steps organizations should take to prepare now and discover how the new DORA regulations will strengthen digital operational resilience. The DORA regulations are expected to significantly enhance the digital resiliency of the EU’s financial sector and foster greater stability, consumer protection, and trust.

Regulations 59

Regulations Cybersecurity Risk Management Risk Management 59

Everest Group

MARCH 8, 2024

Data Annotation and Labeling (DAL) Solutions for AI/ML PEAK Matrix® Assessment 2024 What is in this PEAK Matrix® Report In this report, we assess 19 providers featured in the Data Annotation and Labeling (DAL) solutions for AI/ML PEAK Matrix® Assessment 2024.

Manufacturing 64

Manufacturing Banking Regulations Operational Costs 64

Everest Group

MARCH 11, 2024

Consumer Packaged Goods (CPG) IT Services PEAK Matrix® Assessment 2024 What is in this PEAK Matrix® Report In this report, we assess 23 providers featured on the CPG IT Services PEAK Matrix®.

Service 59

Service Retail Manufacturing Banking 59

Capgemini

NOVEMBER 22, 2023

EU Crypto-Assets Regulation (MiCA): What Businesses Need to Know Patrick Stillman 10 November 2023 Facebook Twitter Linkedin This summer’s introduction of the Markets in Crypto-Assets ( MiCA ) is a significant step toward the harmonization of cryptocurrency regulation at the EU level. MiCA – What Is It and What’s in Scope?

Regulations 52

Regulations Banking Advisory Government 52

Everest Group

FEBRUARY 26, 2024

This deal holds the potential to significantly impact the banking and financial services (BFS) IT services market and providers. If the Capital One merger clears antitrust regulations, the combined entity would become the sixth-largest US bank by assets and a leading card issuer and network provider for the US payments market.

Banking 59

Banking Risk Management Risk Management Marketing 59

Perficient Digital Transformation

DECEMBER 1, 2023

billion of the total cost incurred from the failures of Silicon Valley Bank (SVB) and Signature Bank was designated for safeguarding uninsured depositors. Despite this proactive approach, federal banking regulators either neglected to review the same documents or did so without taking necessary action before the bank failed.

Banking 52

Banking Insurance Regulations Risk Management 52

Redial

OCTOBER 5, 2023

The financial industry’s landscape is constantly evolving, and as we close 2023 and look ahead to 2024, financial companies face a host of new challenges. Challenges in 2023 and Beyond For Financial Companies Regulatory Compliance Financial regulations continue to evolve, becoming more complex and stringent.

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Cybersecurity Banking Regulations Collaborations 130

Perficient Digital Transformation

FEBRUARY 15, 2024

This blog was co-authored by Perficient Risk and Regulatory CoE Member: Alicia Lawrence The announcement of significant amendments to the New York State Department of Financial Services (NYSDFS) regulations on December 1, 2023, represents a pivotal moment for entities operating within New York’s financial sector.

Inventory Management 52

Inventory Management Regulations Banking Government 52

Perficient Digital Transformation

FEBRUARY 15, 2024

This blog was co-authored by Perficient Risk and Regulatory CoE Member: Alicia Lawrence Perficient’s Risk and Regulatory Center of Excellence (CoE) remains at the forefront of evolving financial rules and regulations, ensuring readiness to tackle emerging challenges and safeguard financial institutions and its customers.

Inventory Management 52

Inventory Management Regulations Banking Government 52

inDinero

NOVEMBER 16, 2023

It is crucial for businesses to stay compliant with regulations, and a significant change is on the horizon. The Corporate Transparency Act, which was passed in 2021, introduces new ownership information reporting requirements for businesses in the US, which will be effective from January 1, 2024.

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Regulations Banking Finance Government 105

Perficient Digital Transformation

DECEMBER 27, 2023

While the digital landscape continues to expand, another risk banks need to be wary of is scams. Other, traditional financial crime risks, especially fraud, continue to demand banks’ vigilance. Once published by regulators, Perficient’s Risk and Regulatory CoE will be here to walk our clients through the changes.

Banking 52

Banking Regulations Service Management 52

IBM Services

MARCH 20, 2024

For highly regulated industries, these challenges take on an entirely new level of expectation as they navigate evolving regulatory landscape and manage requirements for privacy, resiliency, cybersecurity, data sovereignty and more. Similarly, in the U.S.

Cybersecurity 78

Cybersecurity Regulations Banking Risk Management 78

Perficient Digital Transformation

DECEMBER 21, 2023

intermediate holding companies of foreign banking organizations Select insured depository institutions The intent behind this regulatory move is to enhance the stability and resilience of these institutions by fostering responsible financial practices. Learn More: U.S.

Insurance 52

Insurance Banking Regulations Service 52

Capgemini

NOVEMBER 22, 2023

VASP Model Validation Peter Weitzman 10 November 2023 Facebook Twitter Linkedin In the wake of high-profile bank collapses and increased regulatory scrutiny, banks are more reluctant to open their doors to virtual asset service providers (“VASPs”). How are Model Validation Considerations for VASPs Different than for Banks?

Banking 52

Banking Regulations Finance Risk Management 52

Everest Group

JANUARY 12, 2024

While the future of digital assets was once uncertain, the recent surge in investments, partnerships, and pilot use cases spearheaded by banks and technology giants has laid the doubts to rest. This holds particularly true for cryptocurrencies, stablecoins, and Central Bank Digital Currencies (CBDCs).

Banking 64

Banking Retail Insurance Collaborations 64

IBM Services

DECEMBER 18, 2023

As we look ahead to 2024, enterprises around the world are undoubtedly evaluating their progress and creating a growth plan for the year to come. Here are five things you need to know about how IBM Cloud is helping clients balance innovation with evolving regulations.

Regulations 67

Regulations Design Research Banking 67

Globalization Partners

DECEMBER 15, 2022

But success in South Korea can only truly be achieved with the right guidance, especially when it comes to its complex employment regulations and practices. In 2019, South Korea was ranked 5th by the World Bank in terms of ease of doing business. On ease of doing business. Planning a South Korean expansion?

Flexibility 98

Flexibility Manufacturing Regulations Marketing 98

Capgemini

NOVEMBER 24, 2022

Industries require capital from banks which in turn contour the investment landscape, shape the trends , and ensure that the solutions required are funded and scaled appropriately. In this high-powered environment, banks have a fiduciary duty towards stakeholders to consider foreseeable risk that could have negative impact on assets.

Banking 52

Banking Finance Government Regulations 52

Everest Group

NOVEMBER 30, 2023

Our research highlights the transformative power of technology in reducing carbon footprints, enhancing energy efficiency, and driving sustainable practices across sectors as diverse as oil & gas, banking & finance, and manufacturing.

Supply Chain Management 64

Supply Chain Management Finance Research Government 64

Capgemini

MAY 31, 2023

These four global operating model challenges could also be seen by firms as an opportunity to perform better than their peers, to embrace the “spirit” of the regulation, and strive for a more efficient, more liquid, and less capital-intensive North Americas settlement cycle. We have received your form submission. Please try again.

Inventory Management 52

Inventory Management Retail Banking Sourcing 52

IBM Services

FEBRUARY 15, 2024

From evolving regulations to mounting public backlash, there’s rarely a lull in the conversation when it comes to ESG-related topics like climate change , diversity, equity and inclusion (DEI) and corporate governance, to name a few. And yet, despite its growing prevalence, it can be hard to keep up with a landscape constantly in flux.

Regulations 82

Regulations Right-Sizing Government Accounting 82

Planergy Software

AUGUST 18, 2022

Today, finance professionals can choose from a variety of careers including investments, banking, corporate finance and accounting, and international finance, where you’ll deal with monetary relations between numerous countries. Investment Banking – Strong analytical skills are a plus if you’re interested in becoming an investment banker.

Finance 52

Finance Banking Accounting Insurance 52

Vilmate

SEPTEMBER 25, 2023

The National Institute of Standards and Technology (NIST) regulates essential aspects in this field. In Europe, information security is regulated by the General Data Protection Regulation (GDPR), which must be adhered to by companies offering IT products. The alliance is known for its numerous successful operations.

Cybersecurity 52

Cybersecurity Government Regulations Accounting 52

Vilmate

SEPTEMBER 25, 2023

The National Institute of Standards and Technology (NIST) regulates essential aspects in this field. In Europe, information security is regulated by the General Data Protection Regulation (GDPR), which must be adhered to by companies offering IT products. The alliance is known for its numerous successful operations.

Cybersecurity 52

Cybersecurity Government Regulations Accounting 52

Capgemini

APRIL 3, 2024

Auditing ChatGPT – part II Grégoire Martinon, Aymen Mejri, Hadrien Strichard, Alex Marandon, Hao Li Jan 12, 2024 Facebook Linkedin A Survival Issue for LLMs in Europe Large Language Models (LLMs) have been one of the most dominant trends of 2023. Morgan, Bank of America, Deutsche Bank, etc.)

Regulations 52

Regulations Out-Tasking Research Engineering 52

Velocity Global

MAY 6, 2021

Banking, Finance, and Fintech : Running parallel to Denmark’s Global Climate Action Strategy, the Invest in Denmark plan is designed to attract international investment for green businesses and initiatives. Sectors that Will Benefit: Renewable Energy : The Canada Infrastructure Bank allocates $2.5 The government also allocates $2.6

Manufacturing 52

Manufacturing Finance Banking Jobbing 52

IBM Services

APRIL 11, 2024

One of the biggest challenges these organizations face is evolving regulations related to payments. To modernize, remain competitive and be compliant with regulations requires organizations to work with a “trusted” technology partner who can help to bring together their traditional payment practices and innovative solutions.

Banking 62

Banking Regulations Accounting Flexibility 62

Magellan Solutions

JULY 29, 2021

Callers looking for assistance with a bill or bank statement increasingly communicate with artificial-intelligence-powered bots. The Asian Development Bank predicts that by 2030 AI and similar technologies could displace 286,000 workers or almost a quarter of the people in the telemarketing call center Philippines. billion by 2024. .

Call Center 52

Call Center Sales Analytics Insurance 52

IBM Services

FEBRUARY 26, 2024

How can banks, credit unions, and financial advisors keep up with demanding regulations while battling restricted budgets and higher employee turnover? Regulatory compliance The financial space is highly regulated. Institutions must comply with regulations like Basel III, SOC 2, FACT, BSA/AML and CECL.

Service 97

Service Regulations Engineering Banking 97

Velocity Global

SEPTEMBER 15, 2020

From accounting for cultural differences and foreign regulations to understanding a country’s technological and workforce realities, companies need to take a market-specific approach to international growth. and analysts predict its e-commerce in the country will rise to $86B by 2024.

E-Commerce 52

E-Commerce Government Flexibility Out-Tasking 52

IBM Services

FEBRUARY 8, 2024

Similar to GDPR for privacy, the EU AI Act has potential to set the tone for upcoming AI regulations worldwide. The European Parliament reached a provisional agreement on the EU AI Act in December 2023, it is now making its way through the final phases of the legislative process and is expected to rollout in stages in the second half of 2024.

Government 77

Government Regulations Risk Management Risk Management 77

IBM Services

FEBRUARY 8, 2024

The World Bank recently launched an initiative, in collaboration with NASA and the European Space Agency, to collect and organize satellite-based measurements of concentrations of greenhouse gases in the atmosphere. Data Blog, World Bank. ” (link resides outside ibm.com). ” (link resides outside ibm.com). JSTOR Daily.

Co-Sourcing 100

Co-Sourcing Banking Collaborations Research 100