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Regulatory Intelligence Solutions

An effective risk management and compliance program necessitates a strong understanding of the complex and changing regulatory environment and the deployment of that knowledge to the right people, enabling the right decisions at all levels of the organization.

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The CRA’s Impact: Real-life Examples of How Banks Foster Community Development

(Published July 18, 2019) As efforts progress to modernize the Community Reinvestment Act to keep pace with significant changes in banking, Tim Burniston writes that the CRA’s fundamental tenets continue to be embodied in a variety of innovative, inspiring ways by banks large and small.

Brain Freeze: Ice Cream, Artificial Intelligence and The Spurious Correlation Conundrum for Lenders

(Published July 18, 2019) Britt's article, "Ice Cream, Artificial Intelligence and the Spurious Correlation Conundrum for Lenders," initially published in MBA Insights, explores the pitfalls lenders can encounter in their analytics if data correlations are equated with data causality.

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Managing regulatory change is no easy task

 
 
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Managing the Risk of Regulatory Change White Paper

 
 
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