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.

DC 40

DC Washington Video Conference 40

CFPB Monitor

SEPTEMBER 21, 2020

Eric Kaplan, Director of the Housing Finance Program, Milken Institute (Washington, DC), was appointed to serve as CAB Chairperson. Jean Setzfand, Senior Vice President, AARP (Washington, DC). Rebecca Steele, President/CEO, National Foundation for Credit Counseling (Washington, DC). Bank (Minneapolis, MN).

DC 78

DC Mississippi Washington Oklahoma City 78

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

Insights on Business

MARCH 15, 2019

What are some of the key elements of a GRC framework needed to keep pace with regulatory change and conduct a rigorous assessment of compliance risk? Attend IBM Watson Financial Services RegTech Forum in Washington, DC on March 28. The strategies and practices to implement compliance obligations management enterprise-wide.

Compliance 87

Compliance Management DC Washington 87

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. Our business case was based on increasing revenue, reducing operating cost and improving risk cost,” said Ivan Cavinato, head of credit risk management at Unicredit.

Analytics 40

Analytics DC Risk Management Washington 40

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. Please join us in Washington DC April 26 -29! Financial crime poses one of the most significant threats to financial institutions.

Compliance 40

Compliance DC Washington Regulation 40

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.

Analytics 58

Analytics Data DC Millennials 58