Insights on Business

MARCH 15, 2019

Compliance, legal and risk professionals are looking for an end-to-end frame­work to manage compliance requirements in a way that improves overall governance, risk and compliance (GRC) program effectiveness. Attend IBM Watson Financial Services RegTech Forum in Washington, DC on March 28. Mr. Patrick M.

Compliance 87

Compliance Management DC Washington 87

Abrigo

DECEMBER 4, 2015

Sageworks banking industry experts are winding down a busy year of disseminating information and facilitating discussions on regulatory changes, such as the FASB’s upcoming move to the current expected credit loss model (CECL), and on best practices for portfolio risk management and credit analysis.

North Carolina 150

North Carolina Ohio DC Regional 150

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. Here’s a very brief overview of what we’ll cover: Stress testing is a key area of emphasis for regulators around the globe.

Compliance 40

Compliance DC Washington Regulation 40

Jeff For Banks

NOVEMBER 1, 2017

Fiscal Policy We are not seeing activity from Washington DC. We have seen the elimination of several regulations; the lifting of burdensome regulations will help everyone. We managed to score some of the eclipse glasses and observe the 80% eclipse here in PA). Tax cut and tax reform proposals have been floated.

Marketing 60

Marketing Taxes DC Community Bank 60

Abrigo

SEPTEMBER 20, 2021

The data is intended to help the CFPB enforce fair lending laws and could also be used by the government and small business lenders to identify the needs of businesses, said Michelle Lucci, Abrigo Regulatory Compliance Manager. Stay up to date on small business lending regulation and other lending trends. Collection Requirements.

Lending 195

Lending Data Compliance Regulation 195

CB Insights

OCTOBER 6, 2017

In financial markets, global risk and asset management firm BlackRock laid off around 40 employees earlier this year, including portfolio managers and stock managers. These are the professions at the greatest risk. Risk of automation is highest in predictable work environments in industries with lower regulations.

Software 69

Software Industry Retail United States 69