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Risk Management

Fed urges big banks to heed risk assessment following Archegos

Fed urges big banks to heed risk assessment following Archegos

US central bank’s review into the collapse of the hedge fudge could lead to further action, Fed warns
Weak loan demand, low net interest margins, and cyber threats continue to harm banks, according to the OCC

Weak loan demand, low net interest margins, and cyber threats continue to harm banks, according to the OCC

Operational and strategic risk elevated as Covid-19 relief winds down
Higher Inflation Could Last Longer than Anticipated Says FOMC

Higher Inflation Could Last Longer than Anticipated Says FOMC

Members say there are no upside risks to inflation
Countering cyber criminals’ assault on financial services by improving your cyber hygiene

Countering cyber criminals’ assault on financial services by improving your cyber hygiene

There was a major increase in the sophistication and quantity of attacks targeting individuals, organizations, and critical infrastructure in the first six months of 2021
How AI improves AML efforts across the financial services industry

How AI improves AML efforts across the financial services industry

Money laundering and other types of financial crime have plagued the financial industry for years
Banking System Conditions Improved in 2021 as Banks Remain Strong

Banking System Conditions Improved in 2021 as Banks Remain Strong

Fed flags cybersecurity and operational resilience as priorities for large banks
Federal agencies approve cyber-attack rules for US banking system

Federal agencies approve cyber-attack rules for US banking system

OCC, Board, FDIC will require banks to report incidents within 36 hours
Banks Continue to be Profitable And Well Capitalized, Reveals Fed Report

Banks Continue to be Profitable And Well Capitalized, Reveals Fed Report

Bank capital ratios remained well in excess of regulatory requirements finds Federal Reserve financial stability report
Acting Comptroller Addresses Climate Change Risk with High-Level Framework Guidance

Acting Comptroller Addresses Climate Change Risk with High-Level Framework Guidance

New framework, along with five “range of practices” questions will be released by the end of 2021
A Refresher on Triggering Events Impacting the Revised Loan Estimate

A Refresher on Triggering Events Impacting the Revised Loan Estimate

Changed circumstance remains a substantial, inherent compliance risk for lenders
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