Regulators Begin to Accept Machine Learning to Improve AML, But There Are Major Issues
This wide-ranging article identifies how regulators have slowly opened up to accept the use of machine learning models as a...
Read moreThis wide-ranging article identifies how regulators have slowly opened up to accept the use of machine learning models as a...
Read moreNew York City passed a law requiring that businesses accept cash for purchases and do not allow merchants the option...
Read moreAs we have pointed out in various member reports and viewpoints on the subject of faster payments, one of the...
Read moreLast week, we reported that Sezzle’s ability to lend in California was over as the California Department of Business Oversight...
Read moreA major trade deal between countries is a complex but important endeavor. It involves multiple people and organizations to ensure...
Read moreEmployee surveys provide an interesting view of an organization from the inside out. If done well, people do not feel...
Read more“Money won is twice as sweet as money earned,” said Fast Eddie Felson, the protagonist in Martin Scorcese’s The Color...
Read moreIn its December 2019 Report to Congress, the CFPB indicates lenders, particularly credit card firms, highly comply with standards required...
Read moreThis was not a matter of if, but when—and it didn’t take too long for Uber and Postmates to file...
Read moreThe regulatory framework for oversight of the consumer debt collection industry has long been a patchwork of dated legislation. Beginning...
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