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Risk Management

A handful of non-U.S. enterprises have commenced Chapter 11 bankruptcy cases despite having no operations or meaningful assets located in the United States
Recognizing that innovation within the private sector can help financial services organizations better identify and report criminal financial activity
Bad actors only need to identify, infiltrate and take advantage of the weakest link in the financial services chain
Analysts continue to be concerned with limited growth potential
“Libra raises serious concerns regarding privacy, money laundering, consumer protection, financial stability”
Four banks have signed on for the pilot, mostly in Australia
The cost of fraud isn’t limited to the loss itself
Canada is a hotbed of money laundering crime in the same league as China, Iran, Paraguay
They expect the FOMC to keep the funds rate unchanged in the remainder of the year
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