FI Insights

Keep up with FI in the press and explore our latest thinking on topics that matter to finance and technology leaders. Read, watch, or listen to discover ideas and perspectives that can help shape your own.

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White Paper: Disaster Recovery Planning and Procedure

Is your agency/company ready? It is critical to have a solid disaster recovery planning strategy in place to recover from a catastrophic event. According to a recent Gartner survey, 86% of I&O leaders self-assessed their…

Read the Report >

White Paper: Impact of the SEC’s 2022 Proposed Climate Risk Disclosure Rules

Climate risks can no longer be ignored or considered tail risks. The increased frequency and severity of extreme weather events has prompted the Securities…

Whitepapers October 2022

How Do ESG Activities Affect Default Risk of Firms?

By Mete Tepe, Per Thastrom, and Robert Chang It is an open question as to how default risk is affected by Environmental, Social, and…

Modeling & Artificial Intelligence, Whitepapers April 2022

White Paper: Natural Language Processing (NLP) for Public Comment Analysis

BY ROB CHANG and DAVE NULL, FI CONSULTING Information-rich text is everywhere—emails, chat transcripts, academic journals, newspaper articles—but extracting insights from unstructured text data…

News, Rob Chang, Whitepapers July 2021

White Paper: Knowledge Graphs for Anti-Money Laundering and Transaction Monitoring

BY ROB CHANG, FI CONSULTING Today’s anti-money laundering (AML) and transaction monitoring systems need to be quicker and more agile to identify increasingly…

Business Applications, Data Strategy, Whitepapers July 2020

Keys to CECL Validation Success in 2019

BY MARK JORDAN, FI CONSULTING At present, financial institution SEC filers are busy building and testing their internal models and processes to calculate…

News, Whitepapers March 2019

White Paper: Four Pitfalls to Avoid During CECL Implementation

BY MARK JORDAN, FI CONSULTING Building a durable, defensible Current Expected Credit Loss (CECL) process that reflects your organization’s view of its credit…

News, Whitepapers July 2018

A Framework for Multiple Economic Scenarios Under CECL

BY ROBERT CHANG AND MARK JORDAN, FI CONSULTING Background We present a pragmatic approach to generating multiple economic scenarios for the new…

News, Whitepapers June 2018

Four Key Questions When Estimating Current Expected Credit Losses (CECL)

BY ROBERT CHANG AND MARK JORDAN, FI CONSULTING Under the FASB current expected credit loss (CECL) accounting standard, public entities are required to…

News, Whitepapers April 2018

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