2014 National Operations Risk Management 
Perficient
MAY 27, 2022
Since 2014, New York has only allowed crypto companies to operate in the state if they obtain a BitLicense, and even then, licensed companies are limited in the types of digital assets they can sell. Maintaining a service provider oversight program to address risks to service provider relationships.
PYMNTS
JULY 25, 2017
In recent studies, as noted by EKN Research and Radial, developed nations are seeing an increase in card not present (CNP) fraud, which now accounts for as much as 70 percent of all card fraud and is growing at double-digit percentage rates in some nations. . the year before. Phishing follows close behind at 66 percent.
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PYMNTS
JULY 22, 2016
It feels like 2014 again with the ongoing popularity of alternative lending startups. Investors seem confident in the industry’s startups and their ability to provide adequate risk management and underwriting for their loans; VCs provided more than $11.5 Accounts Receivable Management. Alternative Lending.
Independent Banker
SEPTEMBER 25, 2014
Be aware of existing or emerging risk concerns. increased operational risks. Bland of the OCC agrees that “one of the biggest issues” for bank examiners is evaluating operational risk, especially with eyes toward the current financial environment where loan underwriting terms are changing. in Kent, Ohio.
Gonzobanker
DECEMBER 22, 2020
John Beale , longtime CIO of City National Bank. For more than 20 years, John has helped City National grow its niched commercial and private banking businesses with strategic technologies. And, oh yeah, Jack Henry acquired Banno in 2014, Fiserv acquired Architect in 2016, and Finastra acquired Malauzai in 2018.
CFPB Monitor
AUGUST 22, 2016
Chi Chi Wu, Staff Attorney, National Consumer Law Center, Boston, MA. Dion Kidd Johnson, President, Chief Operating Officer and Chief Risk Officer, Western Bank, Alamogordo, NM. Raynor Zillgitt, Vice President Risk Management and General Counsel, Lake Trust Credit Union, Brighton, MI. Ian Ayres, William K.
Gonzobanker
DECEMBER 22, 2014
It’s time for the 2014 GonzoBanker Awards! and Operations center in a building they recently purchased as they look to double in size over the next five years: Cornerstone: Do you think you should build out your I.T. Last year, we gave Salesforce the Big Buzz award and it moved well beyond that in 2014. THE BANKING AWARDS.
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