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Risk Management

Staying ahead of financial crime and compliance risk has become more complex and expensive than ever before
Criminals are getting smarter and smarter and the newest hacker attempt just proves that
Six people were arrested last week of bank fraud in Jacksonville, Florida
Bankers have a powerful, yet underutilized, tool at their disposal: machine learning data analytics
The bank is expecting Modest GDP Growth at 2%, With Strong Consumer Sector as Driving Force, Low Probability of Recession
There are definitely pluses and minuses to both the consumer and the banks in terms of safety and credit
3,053 counties will be affected by the increase, and only 181 counties will have no change
About 94 percent of financial services companies have experienced fraud
Hint: It has to do with integrating the credit loss standard with stress testing


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