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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.


Elder financial abuse prevention webinar announced

The FDIC and the CFPB are co-hosting a webinar to outline strategies to address and prevent elder financial abuse. The webinar will focus on the benefits of appropriate collaboration between financial institutions and law enforcement regarding this issue, and will provide financial institutions with resources and strategies to develop strategic relationships. The webinar will also discuss the unique challenges involved in detecting and preventing elder financial abuse, will explain how Suspicious Activity Report (SAR) filings can be used to combat it, and cover Money Smart for Older Adults.

  • When: July 25, 2019, from 2:00 p.m. to 3:00 p.m. ET.
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