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Banks Earning Over $10m Experience Spike in Fraud Attempts in 2021

Banks Earning Over $10m Experience Spike in Fraud Attempts in 2021

Fraud cases increased by 343 between 2020 and 2021
Bitcoin Verses Gold: Goldman Sachs Analyst Says Bitcoin Will Likely Increase Market Share

Bitcoin Verses Gold: Goldman Sachs Analyst Says Bitcoin Will Likely Increase Market Share

The gold investment market is just over $2.5 billion, and the Bitcoin market is about $700 million, but the momentum is on the side of Bitcoin…
Risk Governance ‘Critical for Bank Success’ Says ABA SVP of Risk

Risk Governance ‘Critical for Bank Success’ Says ABA SVP of Risk

Other risks changing client practices raising visibility risk and cybersecurity risks among banks and third-party providers
US commercial banks’ revenue down 15.5% in Q3

US commercial banks’ revenue down 15.5% in Q3

Trading revenue declined by $1.3 billion, down 15.5% on the previous quarter
Fed urges big banks to heed risk assessment following Archegos

Fed urges big banks to heed risk assessment following Archegos

US central bank’s review into the collapse of the hedge fudge could lead to further action, Fed warns
Weak loan demand, low net interest margins, and cyber threats continue to harm banks, according to the OCC

Weak loan demand, low net interest margins, and cyber threats continue to harm banks, according to the OCC

Operational and strategic risk elevated as Covid-19 relief winds down
Higher Inflation Could Last Longer than Anticipated Says FOMC

Higher Inflation Could Last Longer than Anticipated Says FOMC

Members say there are no upside risks to inflation
Countering cyber criminals’ assault on financial services by improving your cyber hygiene

Countering cyber criminals’ assault on financial services by improving your cyber hygiene

There was a major increase in the sophistication and quantity of attacks targeting individuals, organizations, and critical infrastructure in the first six months of 2021
How AI improves AML efforts across the financial services industry

How AI improves AML efforts across the financial services industry

Money laundering and other types of financial crime have plagued the financial industry for years
Banking System Conditions Improved in 2021 as Banks Remain Strong

Banking System Conditions Improved in 2021 as Banks Remain Strong

Fed flags cybersecurity and operational resilience as priorities for large banks

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