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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 CRA evaluations released

The Office of the Comptroller of the Currency has released a list of Community Reinvestment Act (CRA) performance evaluations that became public in July. Of the 42 evaluations, 33 are rated satisfactory, two are rated needs to improve and seven are rated outstanding. The banks receiving an outstanding rating are:

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