• Lou_Carlozo_resized
    Lou Carlozo Mar 24, 2017

    Podcast: Spotting and fighting synthetic fraud

    On the last episode of Season One of the BAI Banking Strategies podcast, we talk with Colin Carvey of TransUnion about synthetic fraud.

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  • Podcast: Spotting and fighting synthetic fraud

    Lou_Carlozo_resized
    Lou Carlozo Mar 24, 2017

    On the last episode of Season One of the BAI Banking Strategies podcast, we talk with Colin Carvey of TransUnion about synthetic fraud.

    Read More
  • Collect, correct and correlate: CECL standards and the need for data

    Tom Caragher_resized
    Tom Caragher Mar 22, 2017

    Current expected credit loss standards rest on precise data requirements—which in turn demand precise data sets.

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  • Nothing regular about RegTech

    KAREN EPPER HOFFMAN_resized
    Karen Epper Hoffman Mar 14, 2017

    Efficient, accurate and fast, regulatory technology could master the compliance maze for financial service organizations.

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  • Lights, cameras, inaction threaten banking security

    Howard Altman_resized
    Howard Altman Mar 6, 2017

    Experts say it’s urgent to turn the focus back on finding and fixing internet vulnerabilities—and do it now—before the oncoming explosion of connected devices.

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  • Podcast: Behind the blockchain explosion

    Lou_Carlozo_resized
    Lou Carlozo Mar 3, 2017

    On this episode of the BAI Banking Strategies podcast, we talk with Steve Ehrlich, lead analyst for emerging technologies at Spitzberg Partners LLC in New York. Ehrlich discusses the burgeoning world of blockchain, tracing the digital ledger from its bitcoin-related origins to its present promise to revolutionize the financial services industry.

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  • Success with bite: Setting the menu for risk appetite

    Ancin Cooley
    Ancin Cooley Feb 17, 2017

    Lending programs don’t emerge fully formed from out of nowhere. Here’s how assessing risk appetite empowers banks and credit unions.

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  • M&A equals A-OK: Surging stocks, favorable policies mean more bank mergers and acquisitions

    CRAIG BARNER_resized
    Craig Barner Feb 8, 2017

    In an age of surging stock prices and potential deregulation, M&A is poised to rise in areas from commercial banking to FinTech.

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