CFPB Monitor

SEPTEMBER 21, 2020

Nadine Cohen, Managing Attorney, Greater Boston Legal Services (Boston, MA). The other individuals appointed to the CUAC are: Monica Davis, Senior Vice President Risk management, Union Square Credit Union (Wichita Falls, TX). Nikitra Bailey, EVP, Center for Responsible Lending (Durham, NC). Clarksdale, MS).

DC 78

DC Mississippi Washington Oklahoma City 78

Abrigo

JULY 25, 2023

Financial institutions will have different appetites, so they will have time to learn about it and learn from the activity of others.” - Russ Chacon, VP of Product Management, Abrigo Here are some fast facts about FedNow instant payments to help financial crime professionals get up to speed: Not mandatory; no implementation deadline.

Fraud 195

Fraud Payments Security Resources 195

CFPB Monitor

SEPTEMBER 21, 2015

Agnani, Director of Policy and Civic Engagement, National Coalition for Asian Pacific American Community Development, Washington, D.C. Engel, Research Professor, Suffolk University Law School, Boston, Mass. DeBery, Senior Vice President, Internal Audit and Risk Management, Bath Savings Institution, Bath, Maine.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

Abrigo

MAY 8, 2024

WATCH Takeaway 1 Understanding generative AI and how peers are using AI and genAI helps financial institution leaders and management vet the technology and related risks. Knowing how AI and genAI are being used by peers and fraudsters will help financial institution leaders and management vet potential solutions and watch for risks.

Examples 195

Examples Fraud Resources Risk Management 195

Jeff For Banks

APRIL 10, 2015

At least we are not in Boston. It has been nine years since the Fed last tightened policy in June, 2006; maybe they are getting anxious. 03/30/15 Dorothy Jaworski has worked at large and small banks for over 30 years; much of that time has been spent in investment portfolio management, risk management, and financial analysis.

Philadelphia 60

Philadelphia US Study Boston 60

Gonzobanker

DECEMBER 17, 2021

Congrats to Randy and a great management team. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. GonzoBanker of the Year – Credit Union. Has it worked?

Fintech 147

Fintech Strategy Leadership Lending 147

CB Insights

MARCH 27, 2019

In response to the data breaches, both Mark Zuckerberg and Sheryl Sandberg, COO of Facebook, have vowed to put a deeper focus on protecting users’ personal data — calling attention to stricter policies and a need to be more vigilant about data protection. Here are 14 other cybersecurity companies Facebook could acquire next.).

Google 76

Google Apple Security Data 76