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Operational Risk - Banking Exchange
The Dark Side of Vendor Management

The Dark Side of Vendor Management

Regulators have insisted on more rigorous requirements for third-party risk management
TD Bank Survey: Fraud Top of Mind, But Financial Institutions Lack Training

TD Bank Survey: Fraud Top of Mind, But Financial Institutions Lack Training

37% said the ability to adapt to processing faster electronic payments is an obstacle
How to Protect Sensitive Financial Data from Ransomware with Next-Gen Cloud Infrastructure

How to Protect Sensitive Financial Data from Ransomware with Next-Gen Cloud Infrastructure

It’s been one year since Equifax and has anything changed?
Hack Attempts: BSA Officers Are Not immune

Hack Attempts: BSA Officers Are Not immune

Criminals are getting smarter and smarter and the newest hacker attempt just proves that
Meeting the Threat in 2019: Cybersecurity for Financial Services

Meeting the Threat in 2019: Cybersecurity for Financial Services

Envisioning a Future of Prevention
Bank Fraud Case Exposed by Unusual Source

Bank Fraud Case Exposed by Unusual Source

Six people were arrested last week of bank fraud in Jacksonville, Florida
Fighting Fraud Through a Customer-Centric Lens

Fighting Fraud Through a Customer-Centric Lens

Bankers have a powerful, yet underutilized, tool at their disposal: machine learning data analytics
First National Bank of Omaha’s ‘2019 Wealth Outlook’

First National Bank of Omaha’s ‘2019 Wealth Outlook’

The bank is expecting Modest GDP Growth at 2%, With Strong Consumer Sector as Driving Force, Low Probability of Recession
Davos, Technology and Banking

Davos, Technology and Banking

What was on top of the agenda at Davos this year? Concern over emerging technologies!
Credit Card or a Debit Card: Which is Safer?

Credit Card or a Debit Card: Which is Safer?

There are definitely pluses and minuses to both the consumer and the banks in terms of safety and credit
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Thursday, October 8, 2026 1:00 pm – 2:00 pm ET

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Dana Weinstein,
Head of Product at Tesser

Dana Weinstein is Head of Product at Tesser, bringing eight years of experience building payments products across US domestic and cross-border rails.

She launched Visa Direct Payouts, architecting a payout capability that now reaches 11 billion endpoints across cards, accounts, and digital wallets...