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Operational Risk - Banking Exchange
Tokenization standard in the works

Tokenization standard in the works

Global body to issue specifications to combat CNP fraud
You can’t hand off risk

You can’t hand off risk

Fed and OCC demand care in outsourcing and other third-party arrangements
Messages from examiners

Messages from examiners

What are they really driving at?
Collaboration—we’re all in it together

Collaboration—we’re all in it together

Part 3: No one knows it all, so risk management demands cooperation
6 conundrums in search of a solution

6 conundrums in search of a solution

Bankers should be talking about more of these—now
Don’t confuse risks with risk sources

Don’t confuse risks with risk sources

Sources are causes, risks are effects
Anticrime investment a high priority

Anticrime investment a high priority

Many see budget hikes in 2014 likely to reach 20% for antifraud and compliance requirements
Fraud risk and cybercrime exposure keep growing, as does regulator scrutiny

Fraud risk and cybercrime exposure keep growing, as does regulator scrutiny

Five specific fraud-related trends seen coming in 2014
Agility—rare mark of a strong risk culture

Agility—rare mark of a strong risk culture

Part 2 of a series: Ingredients include mobility, organization, empowerment—and courage
Vigilance—essential to a strong risk culture

Vigilance—essential to a strong risk culture

Part 1 of a series: Risk management depends on consistent effort
Page 25 of 27

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