Results include
- 1 People
- 4 Webpages
- 15 BID Newsletters
People
SVP, Chief Risk & Compliance Officer
Radhika brings over 30 years of risk management, compliance, and internal audit experience at prestigious global companies, financial institutions, and fintech startups. As Chief Risk Officer, Radhika...
Webpages
Apr 21, 2026
PCBB's settlement services give community financial institutions a secure clearing platform, competitive overnight investment rates, & full regulatory compliance.
Apr 20, 2026
Find answers to frequently asked questions about the CECL accounting standard, including methods, Q-factors, compliance requirements, & more.
Apr 19, 2026
PCBB combines CECL compliance solution with experienced advisor guidance to help community financial institutions assess loan portfolio risk & exam preparation.
Apr 22, 2026
PCBB's advisory services for community financial institutions include customer profitability analysis, CECL compliance, & credit stress testing with expert guidance.
Feb 24, 2026
Automation helps even small CFIs reduce manual workload, improve accuracy, and boost service quality. Starting small and scaling smart can enhance efficiency, strengthen compliance, and empower employees to focus on higher-value work.
Sep 2, 2025
US financial institutions are falling behind global peers in adopting AI for compliance, slowed by federal deregulation and a patchwork of state rules. We detail the impact and tips to ease the transition.
Aug 4, 2025
Recent enforcements highlight the cost of underfunding compliance. CFIs can stay ahead by embracing better compliance and AI solutions to bolster and streamline security.
Mar 20, 2025
Amidst heightened risks of money laundering and fraud, embedded compliance promises an additional layer of risk control that the banking industry has begun to embrace — including central banks.
Jan 14, 2025
Experts believe that CFIs have a heightened risk in the areas of BSA and AML compliance. We review these risks and how to identify them and suggest strategies CFIs can adopt to mitigate them.
Jun 20, 2024
Ditch manual efforts in ensuring companywide compliance with evolving regulations. We explore how automation simplifies compliance, minimizing errors and boosting efficiency with cloud-based policy management.
Apr 1, 2026
Regulators propose lowering the community bank leverage ratio to 8% and extending grace periods, aiming to reduce capital-compliance burden, encourage CBLR adoption, and give CFIs more flexibility to support local lending.
Mar 2, 2026
CFIs can modernize wire operations without sacrificing control. Integrating automation, ISO 20022 standards, and strong risk governance can help boost efficiency, visibility, and compliance while maintaining customer trust.
Dec 29, 2025
Per tradition, we're looking back on our top articles of the year to BID goodbye to 2025. The Federal Reserve’s shift to ISO 20022 marks progress, but Swift’s November 2025 cutover requires CFIs to prepare now, ensuring compliance, smoother operations, stronger risk management, and improved customer experiences.
Nov 4, 2025
RegTech can help CFIs boost compliance, cut costs, and reduce risk. Recent advances are making it more accessible and cost-effective for CFIs to adopt these solutions. We provide a roadmap for implementation.
Sep 18, 2025
The Federal Reserve’s shift to ISO 20022 marks progress, but Swift’s November 2025 cutover requires CFIs to prepare now, ensuring compliance, smoother operations, stronger risk management, and improved customer experiences.
Sep 3, 2025
Open banking continues to reshape financial services for businesses and nonprofits. Here’s how to help business clients leverage open banking solutions as a compliance deadline approaches.
Aug 26, 2025
We invited Tony Repanich, President & CEO of Shield Compliance, to share the benefits and challenges of serving cannabis-related businesses, as well as the industry’s outlook.
Jun 11, 2025
The July 14 ISO 20022 cutover is nearly here. Core systems may handle much of the technical work but CFIs still have key roles to play — especially when it comes to operations, compliance, and customer support. Here's what to know now.
Dec 5, 2024
Major financial institutions like Bank of America and TD Bank illustrate the risks of falling short on anti-money laundering oversight. We look at how CFIs can learn from their missteps to strengthen compliance efforts.