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Operational Risk
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Threat intelligence services are becoming an essential weapon in the enterprise security arsenal. Do you know how to choose one?Be the first to comment
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Think small, don't partner with business units and don't treat innovation like an election.
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With cyber attacks a growing concern for financial institutions, here are some steps banks can take to ensure security against such attacks in their vendor chain.
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Merrill Lynch’s former head of market risk oversight sounds off on what he sees as the failures of current risk management practices. Is he right?
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The industry, having experienced so many online attacks, is proactively developing strategies and solutions for mobile fraud – many of which have been on display at BAI Payments Connect.
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Michelle Obama is among several public figures whose personal information appeared to be published via a website with a Soviet Union registration; some watchers see signs of hoax.
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Non-malicious insiders add a lot of risk when IT gives them too much access and not enough education
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2013 may end up as "the year of regulatory implementation in banking," but compliance is not the only challenge facing banks that want to outpace the competition.
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The head of the Basel Committee said yesterday that the Basel III capital requirements will be implemented on New Year's Day as planned.
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While CRO's have gained increase independence as a result of the regulatory environment, that same environment also requires strong integration between risk and finance.
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The two companies announced they join forces to help deliver new tools for banks facing more stringent capital requirements from regulators.
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Banks need to do a better job engaging with customers and educating them about fraud, ACI's 2012 Global Fraud survey found.
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Information Lifecycle Governance: Aligning Information Stakeholders to Improve Information EconomicsTo address numerous problems stemming from paper-based governance processes, BNY Mellon has embraced a cross-functional Information Lifecycle Governance program. Here’s how the initiative is transforming the institution’s legal, records and IT practices to improve information economics while reducing risk.
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Migration analysis is a rigorous analytical process recommended by the regulatory agencies; yet it is underutilized
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Non-traditional risk areas are gaining prevalence alongside privacy and security.
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Banks that help facilitate worldwide payments for their clients must be aware of the different rules and processes.
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KeyBank names new commercial payments head; former RBS global transaction services executive Alfred Carpetto will oversee Key’s treasury management, international foreign exchange and institutional asset services businesses.
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New research from a Viewpointe-sponsored AIIM report reveals that without a comprehensive records management system in place, financial institutions may be exposed to costly and potentially damaging legal action due to their limited ability to identify and isolate key records.
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As part of its compliance with provisions of the Dodd-Frank regulation, the FDIC board is proposing stress testing for large banks, and says affected banks would benefit from "improved internal assessments of capital adequacy."
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Facing an ever-intensifying regulatory environment, banks are expected to spend more on risk management than ever before. But there is a silver lining: Many of the new standards with which banks must comply can help make their operations more efficient.
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Protecting customer data stored on retired electronics -- six questions financial institutions must ask when navigating the process of selecting a recycler for end-of-life electronics.
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The banking industry survived, the 9/11 terrorist attacks, only to be confronted in 2008 with the challenges of the global financial crisis. Both events, along with some key technology developments, shaped the financial services industry in which we work today.
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IBM acquires Algorithmics; deal is latest step in series of investments IBM has made in predictive analytics, increasingly used by financial institutions to improve risk management efforts.
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In the aftermath of Hurricane Irene, it's never too late to review and implement these 10 business continuity best practices.
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IBM announces 10 computing deals with Central and Eastern European Banks -- contracts have combined value of more than $130 million; banks seek to improve operational efficiency and take advantage of mobile, Internet advances.
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