Compliance Management social media White Paper 
Jeff For Banks
SEPTEMBER 29, 2012
Can the bank be cited for a compliance violation? Alas, some bankers may communicate with customers without full knowledge about regulatory compliance issues. All that needs to be done is to present to management how any perceived risks should be addressed. What if I miss a customer’s complaint or I don’t document it properly?
FICO
DECEMBER 5, 2022
These experiences occur across multiple channels: mobile, desktop, bot-assisted chat, social media, automated phone management, and in-branch. . When it comes to applying for accounts and loans, people are about as likely to exaggerate their income as they are to brag on social media. Sarah Rutherford.
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Insights on Business
SEPTEMBER 8, 2016
Sustained low interest rates and the ongoing operational costs – in particular the cost of compliance – are compressing profit margins. The difficulty in extending wealth management services for only the ultra-rich out to the mass affluent typically has been one of scale. Almost sounds too good to be true, doesn’t it?
FICO
JUNE 22, 2017
At the time, Madoff had been running an elaborate Ponzi scheme through the wealth management arm of his business that reached $65 million by the time of his arrest in 2008, deliberately hiding the money intricately within the financial system. For more information, see our white paper on Advancing AML Compliance with Artificial Intelligence.
William Mills
MAY 11, 2016
This approach makes a lot of sense– but not sure if it would meet the governance and compliance considerations of most banks and investment management firms. ^SR Download our latest white paper that discusses what it really takes to develop a successful Fintech startup. Molly Pandya (SVP, Product Management).
William Mills
MAY 10, 2016
There is a growing focus on customer experience and related compliance issues. OurCrowd is bringing a fintech solution to the process of sourcing and managing deals. Interesting take on managing customer experience, a big topic nowadays. She manages all digital and social media efforts on behalf of agency clients.
William Mills
MAY 11, 2016
CreditHQ helps businesses manage cashflow. Managing cash flow – targeted at small business in partnership with banks. ^KT. Here’s another solution for document management and origination. ^SR. ChipShield also has an integrated password management vault. David Carr (Innovation Manager). Martin Campbell (CEO).
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