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Argos Risk, Gatekeeper Partner For Risk Management Services

PYMNTS

Argos boasts a surveillance program, AR Surveillance, which takes over 10,000 data points into account and provides a risk score for companies’ third-party relationships. The program also sends out updates based on changes like lawsuits, liens, mergers, acquisitions, leadership and other changes that could affect the risk level.

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Citigroup Names New Retail Banking Leader

PYMNTS

Citigroup named David Chubak, 39, to head the retail banking division in the U.S., Chubak will head all retail sectors — branches, mortgages, wealth, risk management and small business, according to the memo. the company announced on Tuesday (Jan. consumer banking division, according to a memo obtained by CNBC.

Retail 101
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Ten qualities of a successful BSA officer

Abrigo

Financial services experience: Practical experience in the banking or financial sector, especially in compliance, risk management, or auditing roles, is invaluable for a BSA Officer. BSA Officers must be able to identify risks and potential compliance issues to ensure a robust AML compliance program.

Training 222
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Bank CIOs Must Break Through The Tactical Barrier

Gonzobanker

However, in order to address this leadership mandate, CIOs must break through the tactical mindset and focus that consumes most hours of their day. Simply taking orders, fulfilling requests, managing outages, and measuring service levels—important responsibilities for sure—will not position the CIO nor the financial institution for success.

Resources 138
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Equifax Rolls Out New Service That Predicts If A Business Will Incur Delinquencies

PYMNTS

commercial risk management market,” explained Scott Spencer, SVP and GM for U.S. Results from our analyses have demonstrated up to a 19 percent lift in the predictability of risk versus other blended scores, and up to a 33 percent increase in scoreable businesses over non-blended scores.

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Are you a bull or a bear, and how will it impact your planning for 2020 and beyond?

Gonzobanker

Now that the PPP frenzy is over, get ahead of your next loan opportunity and start managing your portfolios. Risk Management. Risk management was never out, but the level of investment and emphasis we saw during the early part of the 2008-2009 crisis lessened during the past four to five years. Be M&A ready.

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Trust: Once Again the Most Precious Currency in Banking

Gonzobanker

Enterprise Risk Management – Bankers should expect that the regulatory pendulum will swing quickly to a highly strident tone. The slow, evolving maturity of a bank’s enterprise risk program needs to speed up fast. Additionally, regulators and investors are growing more concerned about credit risk when the economy slows.