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Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. Most recently, he served as Head of Compliance Training at Bank of China where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis. Previously he served as Macquarie Group’s Head of Americas Compliance Training and JPMorgan Chase’s Compliance Training Manager.Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.
Throughout the session, we will explore real-world case studies and practical examples of how leading banks are utilizing generative AI to strengthen their risk and compliance frameworks. Attendees will also have the opportunity to participate in interactive d ...
ChatGPT has been created with one main objective - to predict the next word in a sentence, based on what's typically happened in the gigabytes of text data that it's been trained on. Once you give ChatGPT a question or prompt, it passes through the AI model a ...
Profitability alone doesn’t guarantee financial health. Countless businesses have shown strong earnings only to collapse because they couldn’t generate enough cash to keep operating. This gap between profits and liquidity is where financial trouble begins—and ...
The Fair Debt Collection Practices Act (FDCPA), approved on September 20, 1977 is a consumer protection amendment, establishing legal protection from abusive debt collection practices, to the Consumer Credit Protection Act, as Title VIII of that Act. It’s is a ...
These changes will keep us busy and require us to make the applicable updates to our internal documents, systems, policies & procedures, and reference materials. And don't forget about any special projects that may occur as well throughout the year. It’s impo ...
Planning for the future is never straightforward. Small changes in assumptions—sales growth, costs, or market conditions—can significantly impact budgets and financial performance. Without scenario analysis, managers may be caught off guard by unexpected resul ...
The Fair Debt Collection Practices Act (FDCPA), approved on September 20, 1977 is a consumer protection amendment, establishing legal protection from abusive debt collection practices, to the Consumer Credit Protection Act, as Title VIII of that Act. It’s is a ...
The ability to take advantage of this technology and others is the way the world is moving towards. AI is starting to become a tool that’s incorporated in everyday life, and we need to embrace it.
In today’s fast-moving environment, static annual budgets are no longer enough. Markets shift, customer demands evolve, and unexpected events can upend financial assumptions overnight. Relying on a rigid annual plan puts organizations at risk of overspending, ...
The Fair Debt Collection Practices Act (FDCPA), approved on September 20, 1977 is a consumer protection amendment, establishing legal protection from abusive debt collection practices, to the Consumer Credit Protection Act, as Title VIII of that Act. It’s is a ...