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.

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FICO

APRIL 27, 2016

900 risk managers, fraud managers, marketers, debt managers, IT strategists, analytic scientists and other business professionals from 45 countries are in Washington, DC to take part in FICO World 2016, a four-day conference on analytics and decision management.

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CFPB Monitor

SEPTEMBER 21, 2020

Eric Kaplan, Director of the Housing Finance Program, Milken Institute (Washington, DC), was appointed to serve as CAB Chairperson. Nadine Cohen, Managing Attorney, Greater Boston Legal Services (Boston, MA). Jean Setzfand, Senior Vice President, AARP (Washington, DC). Tim Lampkin, CEO, Higher Purpose Co. Clarksdale, MS).

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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.

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FICO

APRIL 29, 2016

“Success comes from a thoughtful combination of long term strategy and short term delivery,” said Ivan Cavinato, head of credit risk management at Unicredit. Tim Nargassans, Core Boarding Lead at Vantiv, discussed the importance of creating decision management solutions that embrace agile concepts.

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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. Model management continues to present financial institutions with new compliance obstacles. Please join us in Washington DC April 26 -29!

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FICO

JANUARY 4, 2018

However, change is on its way with the departure of Wheeler on January 20, 2017, the eventual confirmation of two new FCC commissioners and a much-anticipated decision by the DC Circuit on the industry’s appeal of the FCC’s most recent TCPA guidelines.”. Using Alternative Data in Credit Risk Modelling.

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