Abrigo

OCTOBER 29, 2014

” As a regulatory body, the OCC said it will focus on the following to address the increasing risk: • Execution of bank strategic plans and management of strategic risk. • Board risk parameters, adequacy of staffing, succession planning and audit. • Vendor and third-party management processes.

Rhode Island 236

Rhode Island District of Columbia West Virginia New Jersey 236

FICO

JUNE 15, 2023

Wed, 03/08/2023 - 22:14 jessica shortt by TJ Horan Vice President, Product Management expand_less Back to top Thu, 06/15/2023 - 15:05 As someone who has made a career in the payments industry, I feel a little weird making this bold statement: it has become too easy to send money to other people. TJ holds a B.S. in computer science and a M.S.

Fraud 52

Fraud South Carolina Survey Management 52

FICO

JULY 1, 2022

Check out my post “ The Role of Data in Managing Fraud and Financial Crime Today ,” a recap of one of my FICO World breakout sessions.). Director, Product Management at FICO, and included panelists: Julie Conroy , Head of Risk Insights and Advisory at Aite-Novarica Group (US). The discussion was chaired by Debbie Cobb , Sr.

Fraud 52

Fraud Trends South Carolina Risk Management 52

FICO

DECEMBER 20, 2022

Vice President, Product Management. Buy-Now-Pay-Later Will Win on Customer Experience but Needs Enhanced Security. If FIs want to continue to tap into the BNPL market while stopping fraud , how they combine ease of use with visible security will be a big factor. in statistics, both from the University of South Carolina.

Fraud 52

Fraud Payments South Carolina Compliance 52

Fintech Labs Insights

JANUARY 18, 2016

Four Finovate alums made up 40% of the weekly total: Taulia raised $46 million for its financial supply-chain management system. Financial supply chain management. Derivative risk management. Blockchain technology for securities. HQ: Charleston, South Carolina. Multi-family lending management.

Company 12

Company New York City Fintech San Francisco 12

FICO

OCTOBER 7, 2022

Perhaps because it’s so easy to secure BNPL financing – it’s available on the spot, at point of purchase online or in-store – some customers don’t appear to think through the impact of multiple BNPL payments on their budget. TJ Horan is vice president of Product Management, leading the fraud solutions business unit. TJ Horan.

Fraud 52

Fraud South Carolina San Francisco Regulation 52