Innovation Leadership New York City Security 
CFPB Monitor
MAY 31, 2022
On May 19, 2022, the Associate Director of the Enforcement and Compliance Division of the Financial Crimes Enforcement Network (“FinCEN”), Alessio Evangelista, spoke at the Chainalysis Links Conference in New York City on the topic of “The Intersection of Cryptocurrencies and National Security.”
Insights on Business
APRIL 2, 2019
Customers increasingly demand new payment options like real-time payments and P2P payments, underpinned by security and trust. Exposure to operational risks, data breaches and fraud losses can rise as a consequence of adopting new payment types and channels. Embracing the future in the age of instant gratification.
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CFPB Monitor
FEBRUARY 3, 2020
The leadership and priorities of the CFPB, OCC, FDIC, and FTC have changed under the Trump Administration. Former CFPB Director Richard Cordray will deliver a keynote address at the New York City and Chicago programs. I am again co-chairing the event, as I have for the past 24 years.
Insights on Business
JULY 20, 2018
IBM RegTech Innovations. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note. which was launched at the Watson Financial Services Summit for RegTech in New York City. Wheeler, Jie Zhang, Earl Perkins.
Insights on Business
JULY 18, 2018
IBM RegTech Innovations. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note. which was launched at the Watson Financial Services Summit for RegTech in New York City. Wheeler, Jie Zhang, Earl Perkins.
CFPB Monitor
FEBRUARY 12, 2019
PLI’s 24th Annual Consumer Financial Services Institute will take place on March 25-26, 2019, in New York City (and by live webcast and groupcast in Philadelphia, Pittsburgh, and Mechanicsburg, Pennsylvania, and New Brunswick, New Jersey); on May 20-21, 2019, in Chicago; and on December 9-10, 2019, in San Francisco (and by live webcast).
FICO
DECEMBER 12, 2022
However, in terms of artificial intelligence (AI) and analytics, 2022 has been a great year for FICO, my data science team, and AI innovation in general. Perhaps the most visible focal point of that innovation is software patents; we recently announced that FICO was granted 11 U.S. Industry Recognition for AI and Analytic Innovation.
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