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Should Community Banks and Credit Unions Worry About Blockchain?

 

There is more hype, discussion and disagreement about Blockchain than any other technology impacting financial services today.

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Topics: banking regulation, blockchain, bitcoin, community banking, banking, fintech, regtech

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

Occam's Razor and Managing Model Risk

Introduction

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

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