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The executive shuffle at the company continues as Credit Suisse America’s Paula Dominick is hired to replace Mike Roemer as chief compliance officer. It also hired or promoted four line-of-business chief risk officers and an enterprise testing leader.August 13
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The rapid move online boosts false positives, false negatives and actual fraud, says Adara's Nguyen Nguyen.August 13
Vice president, partner development and technical services.Adara
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Many banks buy modeling tools from vendors to help detect new areas of risk, fraud and profitability without realizing their existing systems are capable of doing the same.August 11
Head of Model Risk ManagementRegions Bank
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An industry coalition wants to ensure borrowers who took out certain types of loans to fund their education aren’t locked out of access to historically low mortgage rates.August 5
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Lexicon Bank in Las Vegas, whose chairman was a professional gambler, is actively courting poker players to open deposit accounts for their tournament winnings.July 30
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Some criticized the Fed’s decision to temporarily lift capital restrictions for megabanks, but the move will help ease the crisis.July 15
Chief Economist and Head of Policy ResearchFinancial Services Forum
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The trio of clients that got Deutsche Bank in regulatory trouble this week had a shared back story: They were all castoffs of JPMorgan Chase.July 9
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