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When a bank needs to improve risk management systems and IT is absorbed with other priorities, risk managers need to look at intelligent decision automation.
Credit card lenders can use balance-control strategies to both avoid the higher-risk customers and retain valued, long-term clients.
Consultant Ram Charan advises banks to "manage for cash" in the current financial crisis but continue to innovate.
Regulatory pressure is driving automated reconciliation technology down to the mid-tier banks.
A roundtable of experts says banks require an enterprise–wide approach to credit risk management.
No longer able to rely mostly on former law enforcement agents, financial institutions need to strengthen the training of their own anti-money laundering investigators.