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How to add predictive analytics into your risk program. Risk reports are often limited to historical insights and issues and do not provide guidance and insights into the future of the organization. Adding predictive analytics can allow your organization to detect emerging risks and create mitigation plans. This can be achieved by combining internal and external key risk indicators (KRIs) and key performance indicators (KPIs) with regulatory intelligence. This ensures that risk reports can detect more issues and highlight areas of concern. Click here to learn more.

OCC moving to electronic fingerprinting

OCC Bulletin 2019-29, issued Friday, announces that the OCC is moving to electronic fingerprinting to facilitate background checks performed in connection with applications and notices submitted to the OCC, including applications for charters, notices of acquisition of control, and notices to replace board members or senior management in certain institutions. The OCC will begin using the new process in July 2019.

In coordination with these changes, the OCC has issued revisions to the “Background Investigations” and “Changes in Directors and Senior Executive Officers” booklets of the Comptroller’s Licensing Manual to incorporate updated procedures and requirements for electronic fingerprinting.

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