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Operational Risk - Banking Exchange
Four Surprising Trends Sighted by Compliance Management System Experts

Four Surprising Trends Sighted by Compliance Management System Experts

Continuity recently shared its perspective on surprises in 2018 and what lies in store for 2019
How to Measure the Success of Your Customer Swap Program

How to Measure the Success of Your Customer Swap Program

Success can vary based on perspective, here are a few ways to gauge the performance of your customer swap program
What the FSOC’s Annual Report Means for Banks

What the FSOC’s Annual Report Means for Banks

Claimed that post crisis financial reforms have helped temper the risk of another crisis
Fraudsters are Getting More Sophisticated. That’s Bad News for Banks!

Fraudsters are Getting More Sophisticated. That’s Bad News for Banks!

About 94 percent of financial services companies have experienced fraud
People Moves: Union Bank Expands Investment Mgt. and Trust Team

People Moves: Union Bank Expands Investment Mgt. and Trust Team

Daniel B. Allen has joined Union Bank’s Investment Management & Trust Group as a Managing Director and Head of Premier Trust
Accenture Research Shows CFOs Play Crucial Role in Digital Transformations

Accenture Research Shows CFOs Play Crucial Role in Digital Transformations

By leveraging new data and analytic technologies and assuming greater influence in decisions about technology investments
Learning From The Past: 10 Years Since The Collapse Of Lehman Brothers

Learning From The Past: 10 Years Since The Collapse Of Lehman Brothers

Have we learned our lesson from the 2008 financial crisis? How do we ensure it doesn’t happen again?
Capgemini's Sankar Krishnan believes that the lack of readiness is not an indication of no readiness, but rather of complete readiness.

No surprise, GDPR compliance work continues

Don’t just comply—seize opportunity to differentiate, says Capgemini report
S&P Global Market Intelligence, formerly S&P Capital IQ and SNL, is the premier provider of breaking news, financial data, and expert analysis on business sectors critical to the global economy. This article originally appeared on the SNL subscriber side of S&P Global's website.

Banks face gun debate

In U.S. gun controversy, Wells stands apart from big-bank peers
BNY Mellon joins vendor risk consortium TruSight

BNY Mellon joins vendor risk consortium TruSight

Fifth major financial to back new angle on third-party risk
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Dana Weinstein,
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Dana Weinstein is Head of Product at Tesser, bringing eight years of experience building payments products across US domestic and cross-border rails.

She launched Visa Direct Payouts, architecting a payout capability that now reaches 11 billion endpoints across cards, accounts, and digital wallets...