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Risk Management

Scams Cost Hits $8.8B in 2024: FTC Data

Scams Cost Hits $8.8B in 2024: FTC Data

Investment scam victims lost more than $21,000 on average and $3.8 billion in total
How Crypto Can Affect Bank Liquidity

How Crypto Can Affect Bank Liquidity

Federal regulators are warning of volatility, flows, and concentration risks in the latest pronouncement to banks
OIG highlights challenges facing FDIC

OIG highlights challenges facing FDIC

Deposit protection body faces risks emanating from both traditional and digital financial markets
FSB highlights risks of DeFi to financial stability

FSB highlights risks of DeFi to financial stability

International body suggests crypto-based decentralized finance may amplify risks
Spending Rises in January Despite Inflation, Recession Fears

Spending Rises in January Despite Inflation, Recession Fears

Research from BofA Institute warns that rising prices are still putting pressure on family finances
Financial Institutions Face Increased Cybersecurity Risks

Financial Institutions Face Increased Cybersecurity Risks

A new survey shows 60% of large global financial institutions were hit by damaging cyber-attacks last year
Is the FDIC’s IT Risk Program Unfit for Purpose?

Is the FDIC’s IT Risk Program Unfit for Purpose?

An internal audit has found numerous flaws with the FDIC’s InTREx system for assessing cybersecurity risks
Crypto Fallout Continues as Banks Seek to Reassure Investors

Crypto Fallout Continues as Banks Seek to Reassure Investors

NY-based Signature hits out at media coverage while Silvergate Bank cuts headcount to manage costs
Cyber Tops Bank Risk List for 2023: EY

Cyber Tops Bank Risk List for 2023: EY

Chief risk officers say they are seeing cybersecurity risks everywhere, new survey shows
NY Bank Pulls Out of Crypto After 2022 Turmoil

NY Bank Pulls Out of Crypto After 2022 Turmoil

Pivot away from digital assets has been in the works since 2017, says Metropolitan Commercial’s CEO
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