Category : Regulatory Compliance & Risk Management

Regulatory Compliance & Risk Management

VersaBank’s David Taylor to Present on Digital Deposit Receipts

PR Newswire
VersaBank, a North American leader in business-to-business digital banking, as well as technology solutions for cybersecurity, announced David Taylor, President of VersaBank, will present on the...
Regulatory Compliance & Risk Management

Curt Brockelman Joins Praxis Board and Investor Group

PR Newswire
Praxis Solutions, a technology-enabled AI consulting firm transforming the Wealth and Asset Management industries, announced that Curt Brockelman has joined its Board of Directors and investor group....
Regulatory Compliance & Risk Management

FDIC Rates Banner Bank ‘Outstanding’ in CRA Performance Review

Business Wire
The Banner Bank leadership team is pleased to share the Bank again earned an ‘Outstanding’ rating from the Federal Deposit Insurance Corporation (FDIC) in the...
Regulatory Compliance & Risk Management

ThetaRay & Spayce Partner to Fight Financial Crime with AI

Business Wire
Unveiled at Money 20/20, the partnership combines ThetaRay’s advanced Cognitive AI with Spayce’s cross-border payment technology to detect financial crime, enhance compliance, and protect global...
Regulatory Compliance & Risk Management

West Coast Community Bank Hires Diane Heyden as SVP, SBA Lending

PR Newswire
West Coast Community Bank (WCCB or Bank) is pleased to announce Diane Heyden has joined as Senior Vice President and Director of Small Business Administration (SBA)...
Regulatory Compliance & Risk Management

Markel launches solutions for Financial Institutions in Australia

PR Newswire
Markel Insurance, the insurance operations within Markel Group Inc., announced it has launched Financial Institutions (FI) solutions in Australia, with localised wordings to service a broad...
Regulatory Compliance & Risk Management

Zraox Unveils Smart Match 2.0 for High-Speed Trading

GlobeNewswire
Recently, the global digital asset trading platform Zraox announced the launch of its intelligent matching engine, ZraoxMatch 2.0, elevating the platform matching performance and market response speed...