Not sure if you are a BAI Member?
Subscribing gives you free access to hundreds of articles and other benefits including BAI Banking Strategies daily email alerts. Already a BAI Member? Click here to log in and subscribe. Not sure if you are a BAI Member? Click here to find out. Otherwise, become a BAI Member below to subscribe.
Search BAI Banking Strategies open and subscriber-only content.
While most financial institutions strive to be ‘relationship-based’ lenders, balancing the relationship with strong credit controls is the key to making those relationships profitable.
To avoid getting blindsided by unexpected risks, financial institutions need a loan review system that properly segregates responsibilities and provides the appropriate level of depth.
An Identity and Access Management system needs to be enterprise-wide, scalable and flexible to avoid mounting costs and risks in an increasingly risky environment.
The importance of key vendor relationships requires that banks monitor their vendor’s business activities and environment as closely as their own.
The rising tide of RMBS litigation can swamp financial institutions unless they proactively plan to meet the onslaught.
Continuing regulatory scrutiny should drive banks to perform comprehensive risk assessments on their mortgage servicing operations.