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Fintech in 2017: Risk management takes center stage

A day in the life of the gentleman banker was once described by the 3-6-3 rule – accept deposits at three percent, loan money at six percent and tee off at the golf course at 3 p.m. The financial services industry can rightfully state that it has come a long way since then. It has implemented technological innovation and managed risk in a constantly changing economic environment over several decades. The gentleman banker has since evolved into a sophisticated financial risk manager who works within a complex framework of rules and regulations with tens of trillions of dollars of assets under management. 

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Topics: big data, banking, AML, fintech, regtech, regulation, machine learning, money laundering, risk management

Occam's Razor and Managing Model Risk

Introduction

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Topics: banking, AML, model validation, occam's razor, mathematical models, risk management, financial risk, data analytics

OK We Need to Innovate – But Where Do We Start?

Community banks need to innovate. Most of us accept that. Too much is changing around us, too many other players are jumping on our turf. Regulators seem out to strangle us. And customers demand more and more.

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Topics: KYC, innovation, banking, AML, fintech, core banking, risk manangement, regtech, Comminity Banks, regulation

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