OCC

OCC Highlights, AML & CRA Risks / Blogs / Perficient

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OCC Highlights, AML & CRA Risks / Blogs / Perficient

This blog post was co-authored by: Connor Opalka  Bank Compliance Executives can rest easier at ***** knowing they receive insights from Perficient’s Financial Services Risk and Regulatory Center of Excellence (CoE).    In this article, we highlight the key emerging industry compliance risks as they were outlined by the Office of the Comptroller of the … Read more

OCC Considers Artificial Intelligence an Emerging Risk in Banking / Blogs / Perficient

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OCC Considers Artificial Intelligence an Emerging Risk in Banking / Blogs / Perficient

This blog was co-authored by: Ashley Simmons In conversations with financial services executives, Perficient consultants consistently delve into the application and usage of artificial intelligence (AI) within the industry. A pivotal aspect of this conversation revolves around the regulatory perspective toward AI. To help shed light on this matter, Perficient’s Financial Services Risk and Regulatory Center … Read more

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