FICO

NOVEMBER 11, 2020

René Javier Guzmán, market & liquidity risks director at Banreservas (previous winner). René is a banking and regulation professional with a decade of experience and a special interest in risk modeling, measurement and management. Marcel has been working as an editor in financial media publications since 2007.

Liquidity Risk 52

Liquidity Risk Regulatory Compliance Financial Inclusion Risk 52

PYMNTS

SEPTEMBER 13, 2018

The capital structure strengthening has come amid regulations that are commonly known as Basel , which stem from a global framework stretching back to 2010, and which outline capital adequacy, liquidity risk and stress testing. And, of course, here in the States, regulation writ large has helped transform banking.

Posting 43

Posting Consumer Financial Protection Bureau (CFPB) CFPB Regulations 43

PYMNTS

SEPTEMBER 13, 2018

The capital structure strengthening has come amid regulations that are commonly known as Basel , which stem from a global framework stretching back to 2010, and which outline capital adequacy, liquidity risk and stress testing. And, of course, here in the States, regulation writ large has helped transform banking.

Consumer Financial Protection Bureau (CFPB) 40

Consumer Financial Protection Bureau (CFPB) CFPB Regulations Returns 40