Capital Compliance Handbook Operations 
Abrigo
NOVEMBER 18, 2016
As noted in a recent American Banker article , many banks are increasing their investment in CRE loans, with many even exceeding the OCC guidance to limit CRE concentration to 300% of Risk Based Capital.
CB Insights
JANUARY 4, 2018
Compliance Officers. Startups are using AI to automate various steps of the recruitment and on-boarding process, from resume parsing, sentiment analysis in interviews, and using chatbots for monitoring compliance. Big multinational law firms are already preparing for the changes AI would bring to the industry, and capitalizing on it.
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