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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.


2020 OCC bank supervision operating plan

The OCC has released its bank supervision operating plan for fiscal year 2020. Supervisory strategies will focus on—

  • cybersecurity and operational resiliency
  • BSA/AML compliance management
  • commercial and retail credit underwriting practices and oversight and control functions
  • impact of changing interest rate outlooks on bank activities and risk exposures
  • preparedness for the current expected credit losses (CECL) account standard, and preparation for the potential phase-out of LIBOR
  • technological innovation and implementation
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