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Risk Management

Fighting Fraud Through a Customer-Centric Lens

Fighting Fraud Through a Customer-Centric Lens

Bankers have a powerful, yet underutilized, tool at their disposal: machine learning data analytics
First National Bank of Omaha’s ‘2019 Wealth Outlook’

First National Bank of Omaha’s ‘2019 Wealth Outlook’

The bank is expecting Modest GDP Growth at 2%, With Strong Consumer Sector as Driving Force, Low Probability of Recession
Davos, Technology and Banking

Davos, Technology and Banking

What was on top of the agenda at Davos this year? Concern over emerging technologies!
Opinion: The Future of Money

Opinion: The Future of Money

What is money? The classic definition has three parts.
Credit Card or a Debit Card: Which is Safer?

Credit Card or a Debit Card: Which is Safer?

There are definitely pluses and minuses to both the consumer and the banks in terms of safety and credit
Four Surprising Trends Sighted by Compliance Management System Experts

Four Surprising Trends Sighted by Compliance Management System Experts

Continuity recently shared its perspective on surprises in 2018 and what lies in store for 2019
How to Measure the Success of Your Customer Swap Program

How to Measure the Success of Your Customer Swap Program

Success can vary based on perspective, here are a few ways to gauge the performance of your customer swap program
What the FSOC’s Annual Report Means for Banks

What the FSOC’s Annual Report Means for Banks

Claimed that post crisis financial reforms have helped temper the risk of another crisis
CPA Firms Claim Potential Bank Loan Violations are Top of Mind for Clients

CPA Firms Claim Potential Bank Loan Violations are Top of Mind for Clients

69% of the auditors said that their clients have raised the issue of potentially violating bank loan covenants
Federal Housing Administration Increased Loan Insured Limit

Federal Housing Administration Increased Loan Insured Limit

3,053 counties will be affected by the increase, and only 181 counties will have no change
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