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Celent Model Bank Awards: Fraud, Risk Management, Process Automation and Flub-Free

Celent Banking

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.

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Congratulations to All Celent Model Bank 2017 Award Winners!

Celent Banking

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. Risk Management. In the meantime, enjoy the case studies and let's celebrate the Model Bank winners of 2017! Open Banking.

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Fed launches payment fraud study

ABA Community Banking

Picks Boston Consulting Group to produce research Payments Risk Management Online Security.

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AFP 2014

Celent Banking

I was amazed and encouraged how strongly the conference has bounced back since the dark days of the late 2000s, and the vibe reminded me of the recent SIBOS 2014 in Boston, where bankers and tech vendors competed for the attention of … well, bankers. Banking Corporate Banking Events Uncategorized AFP Conference treasury management'

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Introducing Celent Model Bank 2017 Awards

Celent Banking

Fraud Management and Cybersecurity – for the most creative and effective approach to fraud management or cybersecurity. Risk Management – for the most impressive initiative to improve enterprise risk management. Lending Product – for the most impressive consumer or business lending or collections initiative.

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CFPB announces new appointments to advisory groups

CFPB Monitor

Chi Chi Wu, Staff Attorney, National Consumer Law Center, Boston, MA. Raynor Zillgitt, Vice President Risk Management and General Counsel, Lake Trust Credit Union, Brighton, MI. He also had been engaged in careful study of economic and legal issues related to consumer finance.” Academic Research Council Members.

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Sizzle Or Fizzle: Restaurants Rule, FireEye Flounders And Lending Club Is Back On The List

PYMNTS

Upserve is said to have a fancy, slick restaurant management algorithm that could help Square Capital refine its own fancy, slick risk management algorithm to make better lending decisions. where a lot of international students want to study. are from China, which is the largest source country.

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