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Risk Management

Nightmares, not pleasant dreams, await banks that don't catch up to "sleeper fraud."

Does “sleeper fraud” lurk in your bank?

Confusing it with credit trouble may negate recovery—and worse
Regulatory relief will be at best a near-term affair, with banks facing plenty of compliance costs in the present tense. Continuity's latest Banking Compliance Index report examines the status quo.

Reform someday, burden today

When you look closely, nothing about compliance is ever simple
Stop! Where did that USB drive come from? Think twice before you connect anything to your bank's networks. Other threats to guard against include phishing; spearphishing; malvertising; and ransomware.

Setting a cyberattack defense

Tips on how the bank can put off its day in hackers’ sights
Bank tech trends can make your head spin. So regularly longtime Tech Exchange Editor John Ginovsky does his best to “make sense of it all.”

Cybersecurity demands better tools, more expertise

Insiders fraud, IoT, electronic invoicing, online spending, and more raise ante
“There’s really not much that indicates we’ve learned anything new over the last several cycles,” says veteran lender and CEO Ed O’Leary. He aims to fix that.

What do we make of our new environment?

5 ways banks should be preparing for a Trump upswing
S&P Global Market Intelligence, formerly S&P Capital IQ and SNL, is the premier provider of breaking news, financial data, and expert analysis on business sectors critical to the global economy. This article originally appeared on the SNL subscriber side of S&P Global's website.

Marijuana banking grows, terminations too

Banks continue to hold back
Understanding a consumer's relationship to their credit can be better with trended data, a "movie" instead of a "snapshot." But there's more to it than just gathering more data points.

Getting the point(s) of trended data

Predictive analysis brings understanding plot of credit “movie” over the snapshot
Careful attention to detail in commercial mortgage loan participations proves essential to avoiding a bitter aftertaste.

Loan participations: Proceed with caution

Commercial mortgage deals demand close attention to participation agreements
Three scenarios seen recently mark the beginning of fraud trends institutions participating in same day ACH must be alert for.

Changing dynamics of ACH fraud

Three scenarios provide taste of the risks brought by Same Day ACH
“There’s really not much that indicates we’ve learned anything new over the last several cycles,” says veteran lender and CEO Ed O’Leary. He aims to fix that.

Email, your bank's culture, and who fits

How and why do people mesh—or not—in your organization?
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