Posted on 27 May 2020
In light of recent FINCEN and FFIEC regulatory guidance in response to the COVID-19 pandemic, financial institutions have been asked to review the potential impact on current work processes and their compliance teams’ ability to keep pace with their filing obligations. They have also been asked to review their business continuity plans and ensure that FIs adequately plan and address the challenges of remote communications, third-party vendor preparedness, and limitations in staff availability. Finally, the guidance also suggests exploring ways in which outsourcing, or process automation, can assist in mitigating potential negative impacts.
During this FIBA hosted webinar on Thursday, May 28th at 11 am EST, Alacriti’s SVP of Governance, Risk and Compliance, Buck Kulkarni, along with other compliance professionals from Intelligence for Action LLC, Community Federal Savings Bank NY, and Quantaverse will:
Join us for a member experience panel discussion hosted by Credit Union Times.
Alacriti is sponsoring and speaking at Aite Group’s Third Annual Innovation in Cash Management & Payments Forum.
Join Aite Group and Alacriti, on April 28 at 2:00 p.m. ET for an in-depth discussion.
Alacriti is a leading financial technology company dedicated to helping our clients accelerate their digital payments transformation.
Alacriti’s cloud-based platform, Orbipay, delivers solutions across the payments ecosystem, including The Clearing House’s RTP network, Electronic Bill Presentment and Payments (EBPP), and Digital Disbursements. Through our cloud-native platform, Orbipay, our solutions empower clients to deliver the innovative digital payment experiences today’s consumers demand. In addition to driving modern and frictionless digital payment experiences, our clients benefit from faster time to market and continuous innovation on a proven platform.