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Operational Risk - Banking Exchange
Risk management can help banks realize the potential of increased digitization.

Control digital transformation’s regulatory risks

A rigorous self-assessment is where effort begins
ERM certification announced

ERM certification announced

ABA launches CERP along with new risk management school
When you’re dealing with other peoples’ money, someone always has to double-heck procedures. It’s all too easy to stray from best practices.

Tips from an IT auditor

Use risk tools you have. Watch out for “good guys.” Catch that phish, and more
Efforts to keep payments secure never end, and so the conclusion of a Fed task force on payment security informs the next phase, beginning later this year

Fed pay security effort ends and begins

Task force focused on payment lifecycles. Work groups will follow
For banks that don't use ATM/debit cards for customer ID, palm scanner is an option. It can also be used for employee logins.

“May I have a palm scanner, too?”

Biometrics adoption at rural bank proves easy, effective, and remarkably popular
The time has come to rethink the roles of boards and risk committees in the enterprise risk management process.

Board's role in risk management evolving

Fed proposal and Deloitte study underscore directors’ duties in risk management
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.

Could quiet accounting change hit you?

Revenue recognition change could be a "fire drill" for banks
Banks will be happiest if they police themselves, rather than letting regulators be first to spot misconduct problems.

How employee misconduct hurts banks

NY Fed explores how bad apples turn operations into applesauce
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.

Dealing with aggressive “short”

Eagle CEO hits back at short seller; stock recovers some ground after big drop
Richard Cordray will be leaving CFPB by the end of November. Nancy Derr-Castiglione examines how the Consumer Financial Protection Bureau developed and how she thinks it ought to change.

Looking on as Cordray steps down

Compliance veteran gives her wish list
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