Most Popular Operations Content
Decentralized document management and electronic printing
06/18/2023
How can an electronic printing solution help a financial institution realize its decentralized strategy?
Cloud-native software for teller workstations and the branch
06/18/2023
How can cloud-native software transform the branch?
OFAC Model Validation
06/18/2023
Regarding Model Validation of our AML system, we have one main system that does our overall OFAC checks. We have other systems that do OFAC checks for wires, IATs etc. During a model validation, is it the expectation that all OFAC systems be validated, or just the main system? Could this be based on risk?
DBA another LLC?
06/18/2023
Can you tell me if an incorporated business is permitted to do business as another entity with LLC in the name?
Decentralized strategy for electronic documents
06/11/2023
What is a “decentralized” strategy for managing electronic documents?