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.

Compliance 87

Compliance Management DC Washington 87

FICO

OCTOBER 11, 2018

October 2018 marks the 15 th annual National Cybersecurity Awareness Month , and today, FICO is making big news: we have teamed with the U.S. Chamber of Commerce to help all American businesses be more aware of, and better manage, their cybersecurity risk. businesses. Today’s inaugural ABC gives U.S. Today’s inaugural ABC gives U.S.

DC 68

DC National Security Survey 68

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. For the first time since we’ve been tracking these stats, the average national FICO Score reached the 700 threshold — some 10 points above what it was just prior to the recession in October 2006.”.

Analytics 58

Analytics Data DC Millennials 58

Gonzobanker

DECEMBER 19, 2017

Endless CRM and data management projects that shook our foundations and gutted our PMOs. The Just Kidding About the Whole Bank Thing Award – Goes to Fintech darling SoFI , whose management shakeup amid “behavioral issues” shifted the legal efforts from charter application to lawsuit and damage control. FinTech threats and distractions.

Conference 101

Conference Industry Community Bank Community 101

FICO

AUGUST 27, 2018

It’s August and it’s hot in Washington DC. Yet in the nation’s capital, fintech policy may actually be hotter than the temperatures outside. In fact, a number of regulatory reforms are already in process such as the FCC’s recently issued Public Notice which seeks comments on a number of TCPA issues detailed in the DC Circuit decision.

Policies 49

Policies US Fintech DC 49

FICO

APRIL 10, 2017

I recently moderated a regulatory panel discussion before a group of nearly 100 collections and recovery (C&R) professionals at the FICO® Debt Manager™ User Group Forum. Of course, the panel experts acknowledged that increased state activity presents compliance challenges of its own, threatening to create a patchwork quilt of regulations.

DC 40

DC Regulation Policies Compliance 40