Tag: Fraud mitigation

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New OCC Guidance Urges Tight Oversight and Fraud Mitigation in Buy Now, Pay Later Lending

New OCC guidance urges banks to tighten oversight and mitigate fraud in buy now, pay later lending. Emphasis is placed on transparent loan terms, fraud prevention, and strong risk management processes.

Mortgage Industry Leaders to Speak at 2023 MBA Compliance and Risk Conference, US

ACES Quality Management® executives to speak at 2023 MBA Compliance and Risk Management Conference. Join us in Washington, D.C. to discuss mortgage industry compliance and risk. #ACES #MBA

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New OCC Guidance Urges Tight Oversight and Fraud Mitigation in Buy Now, Pay Later Lending

New OCC guidance urges banks to tighten oversight and mitigate fraud in buy now, pay later lending. Emphasis is placed on transparent loan terms, fraud prevention, and strong risk management processes.

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