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Risk Management

Fraudsters are Getting More Sophisticated. That’s Bad News for Banks!

Fraudsters are Getting More Sophisticated. That’s Bad News for Banks!

About 94 percent of financial services companies have experienced fraud
People Moves: Union Bank Expands Investment Mgt. and Trust Team

People Moves: Union Bank Expands Investment Mgt. and Trust Team

Daniel B. Allen has joined Union Bank’s Investment Management & Trust Group as a Managing Director and Head of Premier Trust
Accenture Research Shows CFOs Play Crucial Role in Digital Transformations

Accenture Research Shows CFOs Play Crucial Role in Digital Transformations

By leveraging new data and analytic technologies and assuming greater influence in decisions about technology investments
Learning From The Past: 10 Years Since The Collapse Of Lehman Brothers

Learning From The Past: 10 Years Since The Collapse Of Lehman Brothers

Have we learned our lesson from the 2008 financial crisis? How do we ensure it doesn’t happen again?
Your Biggest CECL Mistake?

Your Biggest CECL Mistake?

Hint: It has to do with integrating the credit loss standard with stress testing
The Real Message Of GDPR Rules

The Real Message Of GDPR Rules

Even if the new data protection rules haven’t touched you yet, the data world is changing
S&P Global Market Intelligence, formerly S&P Capital IQ and SNL, is the premier provider of breaking news, financial data, and expert analysis on business sectors critical to the global economy. This article originally appeared on the SNL subscriber side of S&P Global's website.

Small interest in small loans

Banking industry expresses lukewarm enthusiasm for small-dollar lending
There's a world of difference between a performing loan and a loan that is beginning to slip. Often the signs are there to see—when analysts keep their eyes open.

Not all “Passes” created equal

Business loan ratings must reflect early warning thinking
Capgemini's Sankar Krishnan believes that the lack of readiness is not an indication of no readiness, but rather of complete readiness.

No surprise, GDPR compliance work continues

Don’t just comply—seize opportunity to differentiate, says Capgemini report
National banks should get back into smaller consumer installment loans, and can confidently proceed knowing the Comptroller's Office approves of the concept, according to policy document issued this week.

Make small consumer loans, OCC urges

New bulletin meant to send signal of agency acceptance
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