PYMNTS

APRIL 5, 2016

Federal Reserve Bank of Boston President Eric Rosengren delivered a speech yesterday (April 4) at the bank’s 2016 Cybersecurity Conference highlighting the economic and cyber risks financial institutions are facing today.

Boston 100

Boston Fintech Innovation Conference 100

Abrigo

APRIL 1, 2015

Lynn McKenzie and Edmund Green of KMPG recently contributed an article to Bank Director on how boards can challenge their banks’ management on risk. If the bank isn’t required to maintain a risk committee (under $10 billion in assets), is there an appropriate degree of focus and attention on risk management?

Risk Management 150

Risk Management Community Bank Regulation Boston 150

Insights on Business

FEBRUARY 6, 2018

authorities hit BNP Paribas with fines amounting to approximately USD 600 M for market misconduct and trader collusion that took place over 6 years. IBM Financial Crimes solutions can address this need for more sophisticated compliance management. We also saw U.S. Learn more: IBM Financial Fraud Prevention.

Compliance 87

Compliance Analytics Boston Regulation 87

CFPB Monitor

SEPTEMBER 21, 2015

Engel, Research Professor, Suffolk University Law School, Boston, Mass. Hughes, Senior Vice President of Card Marketing, Discover Financial Services, Deerfield, Ill. DeBery, Senior Vice President, Internal Audit and Risk Management, Bath Savings Institution, Bath, Maine. Kathleen C. Christopher G. Kathleen J.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

Gonzobanker

DECEMBER 17, 2021

Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. For the past four-plus years, Chesler has guided Glacier through continued growth and successful acquisitions across the West, all while staying true to Glacier’s local market culture. Acronym of the Year.

Fintech 147

Fintech Strategy Leadership Lending 147

Abrigo

MAY 8, 2024

Seeing generative AI use cases can help bankers, risk managers, and financial crime professionals better understand it. They can more easily consider how to harness genAI's power to enhance their operations, compliance, risk management, and member or customer experience.

Examples 195

Examples Fraud Resources Risk Management 195

Jeff For Banks

APRIL 10, 2015

At least we are not in Boston. A New Year of Volatility 2015 ushered in a whole new season of volatility in the bond and stock markets. Oil Steals the Show The biggest story of the past year in the markets has to be the plunging price of oil, down 50% in 2014 to below $50 per barrel. We need a change of seasons!

Philadelphia 60

Philadelphia US Study Boston 60