Celent Banking

MARCH 4, 2017

It is my privilege to be part of the judging panel for Celent Model Bank Awards for 2017 for the following three categories: Fraud Management and Cybersecurity – for the most creative and effective approach to fraud management or cybersecurity. At the moment we are staying tight-lipped about who won the awards.

Risk Management 100

Risk Management Fraud Management Case Study 100

Celent Banking

APRIL 7, 2017

Many of us at Celent just came back from a busy and exciting week in Boston. The rain and clouds couldn't obscure spectacular views from the State Room overlooking the Boston harbour. Fraud Management and Cybersecurity. In the meantime, enjoy the case studies and let's celebrate the Model Bank winners of 2017!

Case Study 189

Case Study Boston Risk Management Study 189

Celent Banking

JANUARY 23, 2017

Fraud Management and Cybersecurity – for the most creative and effective approach to fraud management or cybersecurity. For the time being, only the nominees will know if they won any of these awards, as we begin working with them to distill their achievements into a series of case studies.

Risk Management 100

Risk Management Innovation Case Study Boston 100

CB Insights

NOVEMBER 9, 2017

And then there were some uncommon and more dramatic causes of failure, including: Financial fraud. via Beta Boston. In a Boston Globe interview in January, he had indicated that the company’s financial performance was a pressing concern. ” via Boston Globe. via Boston Magazine. A most-wanted founder.

Capital 78

Capital Company San Francisco Operations 78

CB Insights

OCTOBER 31, 2017

Note: Less than a month after the closure announcement, Vasupal was arrested for fraud in a bizarre case involving Stayzilla business dealings. Title: Boston startup Besomebody, once featured on ‘Shark Tank,’ shuts down app. Title: Case Study of a Failed Startup. Read more here. Product: del.icio.us.

Company 78

Company US San Francisco Capital 78