Insights and Operational Danger Administration
There’s a divide between the worth of reaching peak operational danger administration versus the instruments made out there to operational danger…
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Risk Management
Detect Issues and Violations Early Through Compliance Monitoring
The importance of compliance controls cannot be overstated. Having the right compliance framework is important not just to management, but to the…
Banks warn of trader crunch at CCP default auctions
Clearing houses need to more effectively co-ordinate default auction management between their peers and their members to avoid a looming resource…
Collections Predictions 2019: SOP Won’t Cut It
Here’s my advice for 2019 in a nutshell: With IFRS 9 impacts and €780 billion of NPL in Europe alone, stop reading about AI and start thinking about…
Two Ways to Prevent Money Laundering Scandals
Money laundering has been making headlines, with major European banks implicated in helping Russian criminals launder money. While this is a complex…
Fraud Analytics for Open Banking: Behavioral Profiling
Digital banking channels are increasingly popular, and behavioral profiling of customers is vital in preventing new types of fraud. The open banking…
Application Fraud: How Do Synthetic Identities Get Created?
In this continuation of my recent video interview with Jesse Gossman, — a police detective in South Florida, Certified Fraud Examiner, and…
A New Frontier In Dynamic Pricing | Risk Management
Dynamic pricing, a practice started by American Airlines in the 1980s, has now become a common marketing discipline for many corporations across…
Personal Income increased 0.5% in October, Spending increased 0.6% | Risk Management
The BEA released the Personal Income and Outlays report for October:
Personal income increased $84.9 billion (0.5 percent) in October according to…
MBA: Mortgage Applications Increased in Latest Weekly Survey | Risk Management
From the MBA: Mortgage Applications Increase in Latest MBA Weekly Survey
Mortgage applications increased 5.5 percent from one week earlier, according…