Compliance

Banks protected $9 out of every $10 that was subject to an attempted fraud or scam in 2018, a survey shows

The OCC has agreed on a series of measures in order to address “unsafe or unsound practices”

From the productionizing of machine learning in credit decisioning to leaps in model risk management, advanced analytics is poised to flourish in new ways in 2020

Qualified candidates are few and far between, demand is high

President Trump invited three representatives from small businesses to speak to him about their concerns

We need to be selective in how we use spare time to improve our BSA/AML programs

These loans are equivalent to legal loan sharking

Charges are that he misled investors regarding the risks involved in the loans surrounding $1.42 billion in mortgage-backed securities

A timely commentary in light of this week’s news about Apple and Goldman Sachs

How can credit scores be so good when a downturn is increasingly likely?