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Operational Risk - Banking Exchange
Putting social media to work for you

Putting social media to work for you

Banks tap it to educate, enlighten, and—ultimately—engage. (But beware of risks)
Why vendor management really ranks

Why vendor management really ranks

Satisfy your bank’s own operational needs—then worry about regulators
7 risks to keep you up tonight

7 risks to keep you up tonight

Chief risk officers have a full plate
Enterprise Risk Management—often blurred by unrealistic expectations, muddled motivations, limited understanding. Risk expert Dan Rothstein talks risk in plain English.

CROs can’t lose touch with people

Peel away ratios, policies, controls, and the rest. You come down to managing humans
7 risks to watch for in 2016

7 risks to watch for in 2016

Antibribery, data privacy, cyberattack prep, individual role in corporate wrongdoing among them
Fix 4 common software project errors

Fix 4 common software project errors

Launching “the big one”? Get these details straight, from the get-go
Obvious and mediocre won’t be found here—but “Why didn’t I think of that?” will! Challenging the banking status quo is Dan “The Wombat” Fisher’s personal mission.

Saving you, from yourself

Surprise! You didn’t know your own weak points
Few join risk management and strategy

Few join risk management and strategy

Over eight in ten fail to align these disciplines
Obvious and mediocre won’t be found here—but “Why didn’t I think of that?” will! Challenging the banking status quo is Dan “The Wombat” Fisher’s personal mission.

Surveyed your internet vulnerability?

You may find it hard to find a service not dependent on the internet
When legacy endangers your legacy

When legacy endangers your legacy

Outdated systems don’t play well with modern systems. Where does your bank stand?
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SPEAKER

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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...