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Operational Risk - Banking Exchange
But top 10 includes other “up at night” worries
New FFIEC exam guidelines detail third-party backup plan requirements
Bribery, corruption, cyber-security drive next-generation tech adoption
Musts: Defense in Depth and having more than one plan
National bank examiners to focus on tech, cyber security controls
Best hope is to set up security containment, prevent compromising enterprise data
For timely and correct action, give IT internal audit a seat at the table
No coverage package is perfect, so avoid nasty surprises
Protect your bank—use competitive bidding!
Productivity vs. security risks battle it out
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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...