Compliance involves more data than ever before. But the benefits from employee commitment extend beyond checking off another box.
‘Substantial penalty for early withdrawal’ has scared off consumers. Now’s time to calm fears, create change and spread the good news.
As banks understand profit risk and use data to meet the challenge, new insights emerge to sustain financial performance for the long haul.
Current expected credit loss data helps forecast allowance for loan and lease losses—and power smart decisions.
Battling money laundering and fraud demands a next-generation force that can outthink the crooks.
A robust QC program keeps mortgage processing at peak efficiency, even through sudden surges in volume.
On the last episode of Season One of the BAI Banking Strategies podcast, we talk with Colin Carvey of TransUnion about synthetic fraud.
Current expected credit loss standards rest on precise data requirements—which in turn demand precise data sets.