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Operational Risk - Banking Exchange
Bank Regulator Hack Raises Security Concerns

Bank Regulator Hack Raises Security Concerns

The OCC was hacked in 2023
Key Survey Finds 75% of Banks Plan to Boost Their Investment in Risk Technology Infrastructure

Key Survey Finds 75% of Banks Plan to Boost Their Investment in Risk Technology Infrastructure

64% of respondents intend to increase their spending on third-party software
HSBC Axes Investment Banking Operations Amid Ongoing Restructuring

HSBC Axes Investment Banking Operations Amid Ongoing Restructuring

The bank will discontinue operations in the UK, Europe and North America
Incorporating Macroeconomic Scenarios in Credit Loss Forecasting

Incorporating Macroeconomic Scenarios in Credit Loss Forecasting

Credit loss forecasting is a crucial aspect of risk management for financial institutions
Ethics, Data and Strategy Panel Ignites Debate Among Leaders

Ethics, Data and Strategy Panel Ignites Debate Among Leaders

November 7th Banking Exchange Fly-In conference at the University of Chicago
Lenders Increasingly Targeted by Fake Identity Scams

Lenders Increasingly Targeted by Fake Identity Scams

The percentage of synthetic identities among attempted accounts reached an all-time high at the end of the first half of 2024
Creating a Strategy for Fraud Prevention: 10/31 & 11/7

Creating a Strategy for Fraud Prevention: 10/31 & 11/7

AI can both haunt and protect our global financial system
Using Big Data for Credit Risk Management

Using Big Data for Credit Risk Management

Financial institutions assess credit risk using insights into borrower behavior through big data analysis
UK Mandates Banks to Reimburse Bank Transfer Fraud Victims

UK Mandates Banks to Reimburse Bank Transfer Fraud Victims

Customers tricked into sending money to fraudsters can be compensated up to £85,000
Banking Associations Criticize New Legislation for Financial Scams

Banking Associations Criticize New Legislation for Financial Scams

Four associations argue it would encourage scams and harm financial inclusion
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