Many of the technologies and techniques for making your business secure from fraud are probably in need of a refresh. Ellen Joyner Roberson has suggests using this new “regulatory season” as a time to update the old sytems to make the regulators happy and save money, create efficiencies and make your business more profitable.
It will be many years before the Dodd-Frank Act has been deemed a success or just another compliance burden. Read about the role of the Federal Insurance Office and its potential for streamlining rules and regulations for insurers.
Rex Pruitt, Manager, Profitability & Risk, MIS Analytics at PREMIER Bankcard, explained to attendees at the SAS Global Forum Executive Conference that his bank retooled for the CARD Act of 2009 to adjust for narrower margins and found ROI in its new outlook on customer retention and loyalty.
The growing threat of enterprise-class fraud
Leader’s integrity tied to risk management culture
Combating blood money with big data
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