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Operational Risk - Banking Exchange
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
7 steps can help you meet the real point of having a plan in place.

The real job of third-party risk management

It’s not about the exam …
Facebook’s Mark Zuckerberg testifies before the House Energy & Commerce Committee on April 11. Author Bob Hedges presents a seven-point action plan.

Can “privacy as a service” work for banks?

Facebook’s data privacy debacle means strategic opportunity for banks
The European Union's General Data Protection Regulation impacts not only how U.S. banks handle data involved in European relationships, but also how their vendors do so.

Is your bank ready for GDPR?

U.S. banks face imminent deadline for European data privacy rules
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