PowerPoint Presentation Big Data, Voice Analytics and Unstructured Data Help Tackle the Compliance Conundrum Omer Sohail Lloyd Wirshba Deloitte Consulting LLP October 17,…

When setting up the CFPB, we set out to make the consumer financial marketplace better for consumers. One way to do that was through making government work better - by asking…

These are the slides from a presentation Paul Kulas, Head Belle Ringer at BellesLink.com, gave at the April 2013 NARS conference in Dallas. BellesLink is a fully compliant,…

A case study on open data - specifically, looking at how open data is making banks behave better in the US. Also included are several prototypes of great government services…

1. Join The InnerCircle!DODD FRANK AND THECONSUMER FINANCIALPROTECTION BUREAUChicagoland Compliance Conference Presenter: by Blair Rugh© 2012 TriNovus, LLC. 2. Consumer…

1. Advertising…might not be what you think! 1 2. Thank you for joining the Webinar!• Your phone will be muted, as there are hundreds of attendees on the call. Don’t…

1. The Rise of GATCA Preparing for the new reality of global tax compliance and account reporting systems Elder Financial Abuse and Financial Institutions Growing Risks and…

CFPB June 2013 ECOA 1 Equal Credit Opportunity Act (ECOA) The Equal Credit Opportunity Act (ECOA), which is implemented by Regulation B, applies to all creditors. When originally