News & Events

WEBINAR: Framework for Waste, Fraud, and Abuse: Understanding Your Data…

Criminals are constantly adapting to and testing fraud prevention systems. Business rules to identify and prevent potential fraud are incredibly difficult to formulate, and can be reverse engineered through trial and error. When you focus on reducing one type of fraud, growth of another may offset your gains. First in a series of FI Consulting......

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WEBINAR: Data Essentials for Analytics and Modeling

Whether you’re building a model to estimate risk or financial performance, analyzing and deciding about a business issue, or simply reporting on your organization’s performance, one thing holds true: Your results are only as good as the data you rely on. In recent years, analytics have evolved from buzzword to critical capability across the government......

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Three Reasons Model Management Should Be in the Spotlight

Following the last several months’ sprint to finish up the last round of CCAR, Dodd-Frank and NCUA regulatory stress tests, bank executives might be tempted to take a breather before the next round of scrambling gets underway. The chance to rest would certainly be well earned. At GARP’s National Convention in New York last month,......

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The Two Faces of Change: Current Expected Credit Losses

FI Consulting Manager, Joe Feldmann, was invited to speak at the 2014 Mortgage Bankers Association’s accounting conference on the recent Accounting Standards Update (ASU), Financial Instruments – Credit Losses, Subtopic 825-15.  Underneath the dryly named ASU is one of the most significant paradigm shifts to emerge in recent years from the accounting world (and, we......

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