Insights on Business

JULY 18, 2018

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. Last month we announced the latest evolution in GRC – OpenPages with Watson 8.0

Risk Management 70

Risk Management Compliance New York City Innovation 70

Insights on Business

JULY 20, 2018

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. Last month we announced the latest evolution in GRC – OpenPages with Watson 8.0

Risk Management 96

Risk Management Management Compliance New York City 96

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).

FDIC 68

FDIC San Francisco New York City New Jersey 68

PYMNTS

MAY 14, 2018

Evine has been launching a flurry of new brands under Rosenblatt’s leadership, transitioning to HD and rebalancing the merchandise mix to focus on more profitable goods. Evine Live is aggressively expanding and, according to its own news release, looking to bring in new businesses, brand partners and talent.

Los Angeles 139

Los Angeles social media New York Video 139

Independent Banker

MARCH 31, 2022

Treasurer Sarah Getzlaff, CEO, Security First Bank of North Dakota, New Salem, N.D. At-large director Jill Sung (not pictured), President and CEO, Abacus Federal Savings Bank, New York City. Let’s hear from the executive committee members themselves about how—and why—they’re all in for community banking.

Community Bank 239

Community Bank Community Industry Texas 239

FICO

DECEMBER 12, 2022

This patented technology can provide insight in investigating payment card fraud, detecting cyber security threats, credit risk, and identifying money laundering activities. . The Software Leadership team brought together employees at our major offices, where I met and reunited with so many of FICO’s enthusiastic employees.

Analytics 52

Analytics San Diego Fraud Cyber Security 52

PYMNTS

OCTOBER 19, 2016

Under your leadership, the board has failed to protect the best interests of shareholders and, instead, has demonstrated a clear inability to make intelligent compensation decisions and work with management to implement effective capital allocation strategies,” wrote Alden. So far, only one pickup location is active.

New York City 100

New York City Retail Mobile Company 100

CB Insights

MAY 23, 2019

After a comprehensive investigation by the Securities and Exchange Commission, Holmes was banned from the laboratory testing industry for two years and was ultimately charged with wire fraud by the Department of Justice in summer 2018. The Outcome. In February 2016, Conrad stepped down and resigned his position as a company director.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

MARCH 6, 2019

A lawsuit filed by the Securities and Exchange Commission followed, with Holmes agreeing in a settlement to return millions of shares, pay a $500,000 fine, and refrain from being an officer or director of a public company for 10 years. That July, it banned Holmes from owning or operating a lab for two years. Takeaways & lessons.

Report 78

Report San Francisco Capital New York 78