Blog
Insightful blogs and articles related to banking and financial services operations across mortgages, financial crime, commercial lending, and more.
Basel Norms: Purpose and History
Basel Norms or Basel Accords are the international banking regulations issued by the Basel Committee on Banking Supervision - BCBS....
5 Key Takeaways From Recent FinCEN Alert on Human Smuggling on the Southwest Border
The Financial Crimes Enforcement Network (FinCEN) released a new alert focused on human smuggling and trafficking across the United States’...
Guide to Anti-Money Laundering in Banking and Finance
Anti-money laundering or AML in banking and finance refers to the legal obligations, set of rules, procedures, and regulations to...
An Overview of the OFAC Sanctions and Program Types
Economic and trade sanctions are one of the ways the United States uses to deter and penalize human rights violations,...
BSA/AML and Sanctions Program Framework: Key Imperatives for Banks
A robust BSA/AML and Sanctions Program framework is crucial for banks to attain compliance with heightened regulatory requirements. The rapidly...
What is Financial Crime Risk Management (FCRM)?
Financial crime risk management or FCRM refers to the process of protecting an organization’s finances from criminal or fraudulent activity....
Rise of Mortgage Automation – Business Impact and Benefits
Bank and nonbank lenders have been increasing investments in mortgage automation technologies to perform document extraction, verification, process flow management,...
How to Improve Commercial Loan Servicing?
Commercial loan servicing is a crucial aspect of lending services, which can impact the borrower’s experience and business outcomes. Loan...
Streamlining the Commercial Loan Origination Process with Automation
Commercial loan origination is becoming increasingly competitive, with new-age players like neo-banks and FinTech companies permeating the market with reimagined...
