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Risk Management

US Based Hedge Fund sends shock waves to Credit Suisse and Nomura

US Based Hedge Fund sends shock waves to Credit Suisse and Nomura

Archegos Capital reportedly defaulted on margin calls
Combatting Friendly Fraud Amid COVID-19

Combatting Friendly Fraud Amid COVID-19

Payment disputes related to friendly fraud are expected to soar due to the pandemic-fueled surge in e-commerce
How to Tackle the Expanding Attack Surface in the Financial Industry

How to Tackle the Expanding Attack Surface in the Financial Industry

The proliferation of COVID-19 related threats has made cybersecurity a top concern for financial institutions in 2021
Risk modeling lessons learned from GameStop mania

Risk modeling lessons learned from GameStop mania

3 techniques to better forecast the unexpected and mitigate risk
More Money, Less Problems: XDR Investment Can Protect the Financial Services Industry

More Money, Less Problems: XDR Investment Can Protect the Financial Services Industry

The connection between cybersecurity and poet Ralph Waldo Emerson is not directly evident, however he once said, “money often costs too much.”
How to Reduce Account Opening Fraud

How to Reduce Account Opening Fraud

Fraud attempts rose last year, but some banks are still not taking all the precautions they could
Online Banking Shift Leads to ‘Significant Uptick’ in Fraud

Online Banking Shift Leads to ‘Significant Uptick’ in Fraud

Feedzai Financial Crime Report shows online banking fraud attacks rose 250% and ATO scams soared 650% in 2020
What Zero Trust Can Bring to the Financial Sector

What Zero Trust Can Bring to the Financial Sector

Financial services took a particularly hard hit in 2020 in terms of ransomware and other cyber-attacks
Why Accurate Data is Critical for Economic Stability

Why Accurate Data is Critical for Economic Stability

The past year has felt similar to the 2008 economic crisis in many ways.
Fed’s Quarles says stress testing innovations helped steer banks through Covid-19 crisis

Fed’s Quarles says stress testing innovations helped steer banks through Covid-19 crisis

In speech, Quarles said US bank capital levels increased last year
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