FICO

JUNE 11, 2019

Tax agencies have a limited amount of resources to pursue tax compliance activities (collections and audit). Tax Compliance - Why Use Analytical Models at Tax Agencies? Tax Compliance - Predictive Analytical Models. Tax Compliance - Tax Analytics Opportunities for Audit. Three Types.

Taxes 58

Taxes Analytics Compliance Resources 58

Abrigo

AUGUST 22, 2019

Ongoing training is at the very heart of a satisfactory Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance program in financial institutions. 7 in New York, New York An additional workshop in Las Vegas, Nevada is planned for January 2020, with further details coming soon. Fraud Prevention. 5 in Richmond, Virginia Oct.

Training 150

Training Las Vegas Alabama Minneapolis 150

CFPB Monitor

FEBRUARY 13, 2017

The FTC has sent its annual letter to the CFPB reporting on the FTC’s activities related to compliance with the Equal Credit Opportunity Act and Regulation B. Report on fraud in African American and Latino communities. Changing demographics workshop. Fintech forum.

Report 68

Report Big Data Lending Survey 68

Insights on Business

SEPTEMBER 21, 2018

On Sunday from 10:00 to 10:30 AM, Chris Sidler, Managing Director at Promontory Financial Group will be discussing the emergence of RegTech and the future of regulatory compliance in the Future Forum at Bellini Ballroom, Level 2. Building Blocks for a Fintech world: A hands-on workshop of functionality and APIs.

Conference 115

Conference Customer Experience Industry Trends 115

William Mills

SEPTEMBER 7, 2016

Andrew just needs to review the account and forward on to compliance for their review. Andrew can snooze until Compliance has done their work so his workspace is not cluttered. They are introducing CrossCore – First smart plug in play fraud and identity platform. About to show use case on credit card fraud.

Mobile 40

Mobile Cards Fraud Data 40

CB Insights

JULY 23, 2020

It can also be used to track worker compliance. Miro , a San Francisco-based digital whiteboarding platform, builds customizable software to help teams collaborate across a variety of use cases from meetings and workshops to ideation and brainstorming. Source: New York Times. Biometrics also pose the challenge of potential bias.

Meeting 101

Meeting Tools Survey Company 101

CB Insights

MAY 15, 2019

Companies are turning to accelerators, funds, and labs to try to find the next big thing that will reduce fraud, speed up transaction times, and catch on with consumers. Working with FCAT, the charity searched for third-party vendors and iterated testing on compliance with legal and regulatory requirements to be able to accept Bitcoin.

Innovation 78

Innovation blockchain Technology Groups 78