Mid-sized and smaller community banks seem to be falling deeper into a regulatory quagmire as they face an increased burden of scrutiny. The need for a robust enterprise-wide risk management system that spans market, credit, liquidity, and operational risks has never been greater. For example, the Operational Risk Segment can challenge a bank’s procedures for exempt customers that make cash transactions or the quality of transactional reporting used to identify suspicious transactions pursuant to BSA/OFAC.
Infinite’s Banking and Finance industry customers are building a bankable future with our proven expertise, rich experience and innovative solutions. As regulatory pressure on the industry mounts, customer preferences and expectations continuously evolve. Infinite is helping define tomorrow’s industry with its technology partnerships.