I’ve worked on compliance issues from all sides of the financial ecosystem. I’ve drafted laws in both houses of Congress. I’ve overseen the financial services industry as a federal financial regulator. I have managed legal/compliance operations for multiple start-ups. If anybody should have a nuanced, balanced perspective on compliance, it should be me. Yet, I
Let’s Take A Bite Out of Compliance Partisanship Read More »
Transforming Data into Actionable Intelligence With so much focus on the value of data, AI-driven technologies and data consortiums making data understandable and useful are essential. They are reshaping the data landscape and empowering organizations to derive actionable insights. Evolution of Data Understanding The journey toward useful and relevant data is marked by significant milestones.
Transforming Data into Actionable Intelligence: Unlocking the Power of Technology Read More »
The stAI informed Podcast We hope by now you have discovered (and are enjoying) the stAI informed podcast. Airing bi-weekly, it’s a great source of educational information on the regulatory landscape (CFPB), the world of income verification, fraud detection, auto finance, consumer lending and so much more. The podcast is co-hosted by Jessica Gonzalez and
In today’s interconnected world, where financial transactions and government assistance programs are integral parts of everyday life, ensuring the accuracy of income information is crucial. Income verifications play a pivotal role across various sectors, from financial services to apartment rentals to government programs, by providing a mechanism to combat fraud and maintain integrity. Let’s explore
The Importance of Income Verifications Across Industries: Safeguarding Against Fraud Read More »
Understanding the CDK Ransomware Attack Recently, CDK faced a severe ransomware attack characterized by double extortion tactics. This method involves threat actors encrypting and stealing data, then threatening to leak the information if the ransom is not paid. The attack significantly impacted CDK, which is finally in the recovery phase. In the meantime, they are
