Title: KYC Fundamentals GuideAn essential guide to getting to know your customer (KYC).
CW Staff
Posted inRisk Management
Digital Identity Evaluation Guide
Title: Digital Identity Evaluation GuThis guide provides a framework that will help you think through your strategy with a focus on the functionality and technology that can help you achieve the right acquisition, risk and compliance balance.
Posted inRisk Management
Balancing Risk Management & The Mobile User Experience
Title: Balancing Risk Management & ThThis guide provides ideas on how to combat fraud while maintaining an inviting user experience.
Posted inRisk Management
Best Practices for Mitigating Fraud in the Onboarding Process
Title: Best Practices for Mitigating IdentityMind created this Best Practice report for online lending executives looking for ways to integrate strong identity verification into the loan origination and customer onboarding process.
Posted inRisk Management
Home Capital Group names chief risk officer
Home Capital Group has named David Cluff as executive vice president, enterprise risk management and chief risk officer, effective immediately. He replaces Greg Parker, who has been named to the newly created role of executive vice president, strategy.
Posted inRisk Management
TSG names chief compliance officer
TSG Consumer Partners, a private equity firm focused exclusively on the branded consumer sector, has named Jessica Duran chief compliance officer.
Posted inRisk Management
Humana names chief risk officer
Health insurance company Humana has named Sam Deshpande to the newly created position of senior vice president and chief risk officer to oversee development of the company’s Chief Risk Office.
Posted inRisk Management
Portland General Electric appoints compliance officer
Portland General Electric has appointed Lisa Kaner as PGE’s new general counsel and corporate compliance officer.
Provided by
Harnessing data and analytics to transform compliance
This paper sets forth five key areas that CCOs can utilize as they chart a course for more robust, and predictive, D&A capabilities. The viewpoints presented in this paper leverage the experience and insights of KPMG LLP’s (KPMG) compliance professionals and our top-rated D&A practice.
Posted inAccounting & Auditing
RiceBran Technologies names chief accounting officer
RiceBran Technologies, a food and animal feed ingredient company, has appointed Dennis Dykes as chief accounting officer. He reports directly to RBT’s Chief Financial Officer Brent Rystrom.
