ISMG – The Role of Predictive KYC in Fighting Money Laundering (April 09, 2021)
by gordonl|May 15, 2020
Compliance Week – Done right, outsourcing compliance can be rewarding (February 18, 2021)
by gordonl|May 15, 2020
By 2021, weakening credit portfolios will drive bank consolidations. Survivors have and continue to invest in risk management infrastructure to strengthen their resiliency. This article:
• Compares the COVID-19 banking cycle to the Great Recession
• Illustrates direct and indirect credit vulnerabilities
• Highlights strategic risk management solutions and best practices to mitigate risk
COVID: Will your bank survive? Best indicator is the Risk Management program (May 15, 2020)
by gordonl|May 15, 2020
By 2021, weakening credit portfolios will drive bank consolidations. Survivors have and continue to invest in risk management infrastructure to strengthen their resiliency. This article:
• Compares the COVID-19 banking cycle to the Great Recession
• Illustrates direct and indirect credit vulnerabilities
• Highlights strategic risk management solutions and best practices to mitigate risk
Anatomy of Survival: Strong risk management programs is key (May 5, 2020)
by gordonl|May 5, 2020
Anatomy of Survival: Strong risk management programs is key. Corporate survival in a changing economy requires a company to adapt […]
COVID M&A: Quality of your Risk Management Program may determine if you are a Buyer or Seller (May 5, 2020)
by gordonl|May 5, 2020
COVID M&A: Quality of your Risk Management Program may determine if you are a Buyer or Seller Survival of the […]
Consumer & Card Portfolios: Are Your Monitoring for Symptoms of COVID-19 Contagion Spread? (March 14, 2020)
by gordonl|March 14, 2020
Consumer & Card Portfolios: Are Your Monitoring for Symptoms of COVID-19 Contagion Spread? Stocking up your home with additional food […]
Commercial Bank Portfolios to Experience COVID-19 Community Spread: Are Your Mitigation Techniques in Place? (March 12, 2020)
by gordonl|March 12, 2020
Commercial Bank Portfolios to Experience COVID-19 Community Spread: Are Your Mitigation Techniques in Place? With financial markets experiencing tremendous volatility […]