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Ellen Zimiles, global head of investigations and compliance at Navigant Consulting, shares what she's learned about testing and implementing AI in compliance departments, filing defensive SARs, and hiring the right people to maintain an AI system.
June 14 -
Guest hosts Jason Henrichs and JP Nicols interview Perianne Boring, founder and CEO of the Chamber of Digital Commerce, about blockchain trends and challenges.
June 12 -
On Mar. 31, 2018. Dollars in thousands.
June 11 -
On Mar. 31, 2018. Dollars in thousands.
June 11 -
Closing branches might be good for cost control, but it can also diminish the ability to gather core deposits. Banks with $2 billion to $10 billion of assets — which are ranked here by three-year average returns on equity — are learning this the hard way.
June 7 -
Julieann Thurlow, CEO of Reading Cooperative Bank, argues that tech-savvy lenders like SoFi can draw in low-risk borrowers with a fast, simple online process.
June 5 -
On Mar. 31, 2018. Dollars in thousands.
June 4 -
On Mar. 31, 2018. Dollars in thousands.
June 4






