State Regulatory Focus
Staying ahead of state mini-CFPBs California’s Consumer Privacy Act and other data security regulations Update on the latest AG enforcement ...
Staying ahead of state mini-CFPBs California’s Consumer Privacy Act and other data security regulations Update on the latest AG enforcement ...
Starting in 2020, the Current Expected Credit Loss (CECL) accounting standard will require financial institutions to reserve for estimated lifetime ...
Valuation forecasts for the forthcoming year How incentives will shape residual values going forward Creating the right portfolio mix How ...
Establishing an organizational structure that assigns compliance responsibility Strategies for incorporating compliance into everyday workflow Using technology to improve compliance ...
Analyzing consumers’ digital footprints to determine creditworthiness New modeling techniques for fraud prevention Chatbots, CRMs and other AI-powered tools to ...
The lowdown on regulators’ efforts to coordinate fintech rules, establish the “fintech charter” Do’s and don’ts in payment technology, artificial ...
Martin Schmitt, CEO of CarLabs Inc., will share insights and perspectives on key innovation trends and changes, in a dynamic ...
How to contact consumers — through their channel of choice — in a cost-effective manner Mitigating TCPA risk with vendor ...