(Originally published in ABA Risk and Compliance, March/April 2026) A well-structured risk assessment is foundational to effective governance, operational resilience, cybersecurity, […]
Tag: Asurity Advisors
Demographics without Disclosure: Proxy Methods for Fair Lending Analytics
Originally published in ABA Risk and Compliance, January/February 2026 Introduction In the world of fair lending analytics, data is everything — […]
2026 Risk outlook: Managing uncertainty across a shifting risk landscape
(Originally published in ABA Risk and Compliance, March/April 2026) In 2026, banks face a number of key trends that will […]
Asurity Announces The 2026 Forum, the Industry’s Premier Compliance and Risk Conference: Registration Now Open
WASHINGTON, Jan. 28, 2026 /PRNewswire/ — Asurity Technologies, LLC (“Asurity®“), a leading provider of regulatory compliance technology and advisory services, today announced […]
Build it or buy it? The start of your risk assessment journey
Originally published in ABA Risk and Compliance, January/February 2026 Risk assessments offer a systematic process for institutions to identify, evaluate, […]
Location, location, location: Risk Management and Geospatial Data
(A prior version of this article was published in ABA Risk and Compliance, November/December 2025) Banks are expanding the use […]
Comptroller Weighs in on Preemption Appeal
At the December 11, 2025 meeting of the Financial Stability Oversight Council (FSOC), Comptroller of the Currency Jonathan Gould issued […]
Chopra to Run Consumer Protection Working Group
The Democratic Attorneys General Association announced that they hired former Consumer Financial Protection Bureau (CFPB) Director Rohit Chopra to lead […]
The New Era of Account Takeover Fraud: What Banks Must Do Now
Account takeover (ATO) fraud has historically been viewed as a predictable fraud typology driven by theft of credentials and largely […]
Innovation with Intention: Including Emerging Technologies in BSA/AML Policies
Financial institutions are operating in an environment where technological development is occurring at an unprecedented rate. The combination of advanced […]