Perficient

JANUARY 16, 2024

Clear Policies and Procedures: Establishing clear guidelines and protocol practices is crucial in safeguarding your business. Establish clear guidelines and protocols for financial transactions, approvals, and reporting. READ MORE: Developing a Third-Party Risk Management Tool Are you ready to optimize your business?

Compliance 221

Compliance Guidelines Policies Risk Management 221

FICO

JANUARY 4, 2018

fraud alerts) in accordance with the 1991 Telephone Consumer Protection Act (TCPA). Under Chairman Tom Wheeler’s leadership, FCC actions have been widely criticized as further chilling the use of text and automated messaging preferred by many consumers. Using Alternative Data in Credit Risk Modelling.

Analytics 58

Analytics Data DC Millennials 58

FICO

JANUARY 5, 2023

The Consumer Financial Protection Bureau (CFPB) has indicated it will publish rules , not guidelines, aimed at strengthening consumers’ control over and providing portability of their financial account data, sometime in 2023. 5 Ways Digital Payments Will Change FIs and Fraud in 2023. See all Posts. chevron_left Blog Home.

Policies 52

Policies Company Regulation Risk Management 52