For years, fraud and credit have operated in separate silos. But Zions Bancorporation’s recent $50 million charge-off — tied to suspected fraud and borrower misrepresentation — is a clear sign that those boundaries are disappearing. Fraud isn’t just a compliance problem anymore – it’s a credit quality problem. Managing credit risk starts with managing truth.

Find out why banks and financial institutions that adopt the 3 lines of defence model are better equipped to manage credit risk and...

Lenders and financial institutions use different methods to evaluate a borrower's creditworthiness.

Understanding the importance of the three C's in credit risk management and how they're used to assess the creditworthiness of entities.

What are AVMs? And how do they help estimate the market value of a property? Read more to understand their advantages and limitations