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Operational Risk - Banking Exchange
Countering cyber criminals’ assault on financial services by improving your cyber hygiene

Countering cyber criminals’ assault on financial services by improving your cyber hygiene

There was a major increase in the sophistication and quantity of attacks targeting individuals, organizations, and critical infrastructure in the first six months of 2021
How AI improves AML efforts across the financial services industry

How AI improves AML efforts across the financial services industry

Money laundering and other types of financial crime have plagued the financial industry for years
Banking System Conditions Improved in 2021 as Banks Remain Strong

Banking System Conditions Improved in 2021 as Banks Remain Strong

Fed flags cybersecurity and operational resilience as priorities for large banks
A Refresher on Triggering Events Impacting the Revised Loan Estimate

A Refresher on Triggering Events Impacting the Revised Loan Estimate

Changed circumstance remains a substantial, inherent compliance risk for lenders
Insider Fraud: Work From Home Changes Data Leakage Prevention Paradigm

Insider Fraud: Work From Home Changes Data Leakage Prevention Paradigm

Financial institutions and the businesses they serve need to add an additional layer of technology and step up their strategy
Basel Committee Urges Banks to Up Their Cyber Risk Preparedness

Basel Committee Urges Banks to Up Their Cyber Risk Preparedness

Trade body newsletter says remote working and digital channels in financial services have led to heightened security concerns
Calculated Risks: 3 Risks Asset/Liability Management Addresses

Calculated Risks: 3 Risks Asset/Liability Management Addresses

Banks face a seemingly never-ending array of financial risks, as the pandemic showed
Banks Hit in Global $70M Ransomware Attack

Banks Hit in Global $70M Ransomware Attack

Attack orchestrated by notorious REvil cyber-criminal gang
Payment Fraud Fears Grow During Pandemic

Payment Fraud Fears Grow During Pandemic

More than half of consumers have become more concerned about fraud since Covid-19
How AI Is Advancing to Fight Fraud

How AI Is Advancing to Fight Fraud

From rule-based systems to explainable AI, financial institutions continue to advance their fraud prevention systems
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Banking Exchange Interview with
Rachel Lewis of Stock Yards Bank

As part of the Banking Exchange Interview Series we and SkyStem are proud to present our interview with Rachel Lewis, Assistant Controller at Stock Yards Bank & Trust.

In this interview, Banking Exchange's Publisher Erik Vander Kolk, speaks with Rachel Lewis at length. We get a brief overview of her professional journey in the banking industry and get insights into what role technology plays in helping her do her work.

VIEW INTERVIEW NOW!

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