Insights on Business
MARCH 15, 2019
Senior executives at financial services institutions have expressed the need for a stronger link between compliance and risk as stories of improper conduct and regulatory requirements for AML, sanctions, customer fairness, data protection and privacy continue to dominate the business headlines. Key elements of an effective GRC program.
FICO
MARCH 31, 2016
During this period of Congressional gridlock, much of the activity in Washington DC impacting the financial services industry remains focused on the development and implementation of new regulations. Model management continues to present financial institutions with new compliance obstacles.
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FICO
AUGUST 1, 2018
Luckily, Decision Management (DM) technology has been invented and has come a long way since AC/DC released this epic anthem in 1975. With solutions like the FICO Decision Management Platform (DMP), the journey from novice to rockstar can be faster than a speed metal riff. trillion. Merchant Onboarding: The need for speed.
FICO
OCTOBER 11, 2018
Chamber of Commerce to help all American businesses be more aware of, and better manage, their cybersecurity risk. The first step in managing risk is quantifying it — and that’s exactly what the Assessment of Business Cybersecurity (ABC) does. businesses. The ABCs of the ABC. Today’s inaugural ABC gives U.S.
FICO
JANUARY 4, 2018
Here were the top 5 posts of 2017 in the Risk & Compliance category: US Average FICO Score Hits 700: A Milestone for Consumers. Follow this blog for our 2018 insights into risk analytics and regulatory compliance. Using Alternative Data in Credit Risk Modelling. Read the full post.
FICO
JANUARY 13, 2020
In 2018, the DC Circuit Court of Appeals issued a ruling which struck down or vacated, in part, a previous 2015 Declaratory Ruling and Order made by the Federal Communications Commission (FCC).
Javelin Strategy & Research
SEPTEMBER 2, 2014
This will require several trips a year to Washington, DC along with several touch-points, and I’m looking forward to getting acquainted with the CFPB’s staff and other 24 Consumer Advisory Board (CAB) members. I have a lot to learn! I can’t get enough of innovation and digital strategy. Impossible? Definitely not.
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