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Risk Management

Capitalizing AI for Safer Banking

Capitalizing AI for Safer Banking

How Banks Are Achieving Smarter Fraud Detection
Effective Loan Pricing – Why It’s Imperative Now More than Ever

Effective Loan Pricing – Why It’s Imperative Now More than Ever

Today’s environment is especially challenging
The Department of Justice Increasing its Investigation into a Multi-Billion Dollar Money Laundering Scandal

The Department of Justice Increasing its Investigation into a Multi-Billion Dollar Money Laundering Scandal

Both Danske Bank and Deutsche Bank are being targeted due to laundered money making its way to the United States
  In 2020, Improve Your BSA/AML Program by Focusing on These 4 Areas

  In 2020, Improve Your BSA/AML Program by Focusing on These 4 Areas

We need to be selective in how we use spare time to improve our BSA/AML programs
Saxo Bank’s 2020 Predictions May Win the Prize for Being Bold

Saxo Bank’s 2020 Predictions May Win the Prize for Being Bold

Calling 2020 the year of the “disruption of the status quo.”
5 Fixes for Common AI Challenges

5 Fixes for Common AI Challenges

How banks can mitigate the risks introduced by AI
Prep For Incoming Fraud Ahead of a Potential Upcoming Recession

Prep For Incoming Fraud Ahead of a Potential Upcoming Recession

That means updating risk management practices and refining collections approaches
United States Fines Former Deutsche Bank Managing Director

United States Fines Former Deutsche Bank Managing Director

Charges are that he misled investors regarding the risks involved in the loans surrounding $1.42 billion in mortgage-backed securities
Addressing an Apparent Contradiction in Credit Scores

Addressing an Apparent Contradiction in Credit Scores

How can credit scores be so good when a downturn is increasingly likely?
Banking Algorithms, the Apple Card and Sexism

Banking Algorithms, the Apple Card and Sexism

Allegation that the Apple Card provided husband a credit limit several times higher than his wife’s credit limit
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