(Originally published in ABA Risk and Compliance, March/April 2026) A well-structured risk assessment is foundational to effective governance, operational resilience, cybersecurity, […]
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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 […]
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, […]
OCC Doubles Down on Federal Preemption
On December 23, the Office of the Comptroller of the Currency (OCC) released two Notices of Proposed Rulemaking (NPRM) relating […]