Perficient

APRIL 2, 2021

Finally, views are sought for compliance with applicable laws and regulations, including those related to consumer protection. CFPB 2021-0004, by any of the following methods: Federal eRulemaking Portal: Go to [link] Follow the instructions for submitting comments. Email: 2021-RFI-AI@cfpb.gov. Include Docket No.

Regulation 309

Regulation Industry Risk Management Analysis 309

FluentBanking

JANUARY 15, 2021

SBAC Bank reserves the right to accept or reject any application without assigning any reason whatsoever. www.sbacbank.com.

Management 52

Management Cyber Security Resources Compliance 52

FICO

DECEMBER 15, 2022

As scams grow worldwide – scams grew by 30% in two years in the UK and by 18% from 2020 to 2021 in the US – financial services institutions are looking for new tools to detect and stop them. Scott is most recently focused on the applications of streaming self-learning analytics for real-time detection of cyber security attacks.

Analytics 52

Analytics San Diego Fraud Cyber Security 52

Cisco

OCTOBER 4, 2022

In June 2021, following large cyber attacks on the United States and the resulting Executive order on Cyber security, the FFIEC released the largest update in guidance in over a decade to help financial auditors assess financial institutions. Security and privacy. Availability and resilience. Scalability.

Operations 118

Operations Software Risk Management Management 118