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Facebook's Libra Hires HSBC Veteran As Managing Director

PYMNTS

The Libra Association has named James Emmett as managing director of Libra Networks, the association’s operating company subsidiary. Emmett previously was the top executive of HSBC Bank plc and Europe, where he was responsible for HSBC's UK Wholesale Bank and operations across Continental Europe, Sub-Saharan Africa and Bermuda.

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Model Risk Management: Regulatory Priorities and Best Practices

Abrigo

The CAMELS rating is a measure of a financial institution’s risk based on an evaluation and rating of six essential components of its financial condition and operations. Earnings: The quality, trend, and sustainability of the net profits from a financial institution’s operations. Evaluating Leadership. keep me informed.

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Digital change outcomes impact bank performance

Accenture

Does digital leadership and the ability to radically transform a traditional bank into a digital-first institution consistently create superior economic performance? Does digital leadership and the ability to radically transform a traditional bank into a digital-first institution consistently create superior economic performance?

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Plaid Co-founder To Step Down

PYMNTS

“This conclusion was neither a rash nor a recent decision,” Hockey wrote in a blog post shared with reporters. The company’s chief operating officer Eric Sager, chief executive officer and co-founder Zach Perret and other executives will take over engineering and product reports, as well as Hockey’s other responsibilities. “In

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Coinbase Names New President

PYMNTS

Coinbase, the cryptocurrency exchange operator, announced late last week that it has appointed Asiff Hirji as its president and chief operating officer. He has also held senior leadership and governance roles at TPG Capital, Saxo Bank, Hewlett Packard and Bain Capital.

Bitcoin 108
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Key Components of a Strong Sanctions Compliance Program

Abrigo

As seldom seen from the regulatory authorities, the Guidelines generally defines management as senior leadership, executives, or the board of directors. Management commitment As with any compliance program, one of the most important aspects of a strong SCP is a “culture of compliance,” from the top, to the middle, to the front line.

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How to Win Small Business Loans This Year

Abrigo

Indeed, the financial institutions surveyed most frequently identified the following as their top challenges in small business lending: Efficiency Process, operations, and staffing Competition Over half of the survey respondents cited efficiency as a challenge when it comes to small business lending. Knowing Your Customer. keep me informed.

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