Phil Caputo

Risk Management continues to be a top concern as banks build toward the future. This workshop will cover best practices for using data driven insights to protect banks and make the best decisions on operational, credit, and market risk.

• Develop an innovation and goal oriented agreement to set your bank and customers up for long term success and safety.
• Establish a single source of legal data to enhance your credit, operational and market risk assessment.
• Adopt modern fraud monitoring to mitigate risks and limit unnecessary risk exposure