Compliance Handbook Management Operations 
Abrigo
NOVEMBER 18, 2016
In a survey of community banks and credit unions at the 2016 Sageworks Risk Management Summit, 42 percent of respondents said Commercial Real Estate, or CRE, lending was their primary focus for loan portfolio growth. Learn more about the Sageworks Credit Risk Management Solution. This reflects a larger industry trend.
FICO
MAY 19, 2020
So, I thought I would outline my top 5 fraud manager considerations during COVID-19. Here are some of my thoughts on the matter: 1) Top 5 Fraud Manager Considerations During COVID-19: We owe our customers protection during these unusual times. Criminals also run their own businesses, and fear is an opportunity to exploit. Card Fraud.
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FICO
JUNE 2, 2020
While fraud is a challenging and widespread problem in retail, wireless providers can readily adopt fraud management and communications solutions already in wide use by financial institutions. I thought through what steps the fraud operations team might be taking to resolve these mysteries. Lesson 1: Believe Your Customer.
FICO
JANUARY 9, 2023
Managing UK customers to better outcomes under the FCA’s Consumer Duty will require a true platform for understanding and action. They apply to both new and existing products and represent one of the single biggest compliance overhauls since the publication of the regulator’s Treating Customer Fairly Initiative in 2006. FICO Admin.
CB Insights
JANUARY 4, 2018
Think of these AI-enhanced assistants as junior analysts (lawyers, journalists, etc) who never tire and who can process information beyond human capacity but who will still need the steady eye of a manager to make subjective judgments. Investment / Wealth Management. Compliance Officers. INVESTMENT / WEALTH MANAGEMENT.
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