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Operational Risk - Banking Exchange
Spin is making us dizzy

Spin is making us dizzy

It’s time to get down to some serious facts
Politics beckons. Should your bank follow?

Politics beckons. Should your bank follow?

Careless political participation can breed reputational risk
Third-party supplier risk management gaining

Third-party supplier risk management gaining

But challenges remain in integrating technologies
SNL Financial, part of S&P Global Market Intelligence, 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 subscriber side of SNL Financial's website.

Brexit shows there’s no end of stress

SNL Report: Questions abound for stress-test results post-Brexit
“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. Each week in his blog he strives to fix that.

Would you lend to the banker in the mirror?

With trust under a microscope, 2016 may go down at the year of “character”
ALCO Beat articles featured exclusively on bankingexchange.com are written by the asset-liability management experts at Darling Consulting Group.

Long and short of liquidity

Sound liquidity management can also improve earnings. Stress testing, contingency planning prove essential
Blockchain, alchemy, and invoking Tolkien

Blockchain, alchemy, and invoking Tolkien

Speeding up securities processing through the blockchain may ultimately mean rethinking flowthrough
“It’s been a while since we’ve seen a true game-changer,” said Teresa Curran, director of the San Francisco Fed’s supervision and credit division, “but fintech may be one.” She says regulators must find a way to oversee innovation without snuffing out developments everyone would find valuable.

Glimpse of Fed on fintech

SF Fed official discusses potential rewards versus risks, activity to understand them
The Comptroller's Office understands that banks must innovate to survive, but wants to see "responsible innovation" that balances risks and results.

OCC would balance innovation against risk

Innovation labors under shadow of financial crisis, but Comptroller sees need to adapt
Safeguarding securities trades

Safeguarding securities trades

DTCC roundtable focuses on high risk in fragmented finance industry. Blockchain promising, but “early days”
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Thursday, October 8, 2026 1:00 pm – 2:00 pm ET

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Dana Weinstein,
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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...