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S6 Ep3: Banks Gaming the Fed, The Fight Over ILCs Ramps Back Up, and Frequent Flyer Mile Madness

Fintech Takes

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Examining Risk Landscape and Process Steps

This chapter explores the dangers of examiners becoming too focused on process steps and failing to observe changes in the risk landscape of a bank. It emphasizes the importance of evaluating outcomes rather than just mathematical models and draws a comparison between bank examiners and soccer referees.

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