Management Risk Management South Carolina 
Abrigo
OCTOBER 29, 2014
” As a regulatory body, the OCC said it will focus on the following to address the increasing risk: • Execution of bank strategic plans and management of strategic risk. • Board risk parameters, adequacy of staffing, succession planning and audit. • Vendor and third-party management processes.
Abrigo
NOVEMBER 21, 2014
Sageworks Senior Risk Management Consultant Garrett Morris explained, “Based on market trends and the statistics below, its clear community and regional banks are looking to compete with national institutions to grow their loan portfolios given today’s good credit quality.
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FICO
JUNE 23, 2022
The Role of Data in Managing Fraud and Financial Crime Today. Here are the highlights from the fraud management data discussion I had at FICO World 2022 with Julie Conroy, Head of Risk Insights and Advisory at Aite-Novarica Group. TJ Horan is vice president of Product Management, leading the fraud solutions business unit.
FICO
NOVEMBER 15, 2022
The suite includes SironAML (Anti Money Laundering), SironKYC (Know Your Customer), SironEMBARGO (Sanctions Screening) and SironTCR (Tax Compliance) with associated case management and reporting. TJ Horan is vice president of Product Management at FICO, leading the Solution Product Management team for Lifecycle Products.
FICO
JULY 1, 2022
Check out my post “ The Role of Data in Managing Fraud and Financial Crime Today ,” a recap of one of my FICO World breakout sessions.). Director, Product Management at FICO, and included panelists: Julie Conroy , Head of Risk Insights and Advisory at Aite-Novarica Group (US). The discussion was chaired by Debbie Cobb , Sr.
FICO
JUNE 15, 2023
Wed, 03/08/2023 - 22:14 jessica shortt by TJ Horan Vice President, Product Management expand_less Back to top Thu, 06/15/2023 - 15:05 As someone who has made a career in the payments industry, I feel a little weird making this bold statement: it has become too easy to send money to other people. TJ holds a B.S. in computer science and a M.S.
FICO
MARCH 30, 2023
Given this new kind of threat, it’s never been more important for banks to implement a multi-faceted approach to fraud management that at once broadens and improves detection while powering real-time education, communication, and action. in statistics, both from the University of South Carolina. TJ holds a B.S.
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