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AML (2)

Occam's Razor and Managing Model Risk

Introduction

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.

Naivety is Alive and Well in FinTech

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