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Operational Risk - Banking Exchange
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
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
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Thursday, October 8, 2026 1:00 pm – 2:00 pm ET

What community and regional banks need to understand about tokenized deposits, stablecoins, and the regulatory framework taking shape right now.

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Dana Weinstein,
Head of Product at Tesser

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...