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Operational Risk - Banking Exchange
Talk about risk—or get slammed by risk

Talk about risk—or get slammed by risk

Part 4: Communication means no more jargon
Pernicious form of operational risk

Pernicious form of operational risk

Poor account analysis erodes your bank’s independent future
Tokenization standard in the works

Tokenization standard in the works

Global body to issue specifications to combat CNP fraud
You can’t hand off risk

You can’t hand off risk

Fed and OCC demand care in outsourcing and other third-party arrangements
Messages from examiners

Messages from examiners

What are they really driving at?
Collaboration—we’re all in it together

Collaboration—we’re all in it together

Part 3: No one knows it all, so risk management demands cooperation
6 conundrums in search of a solution

6 conundrums in search of a solution

Bankers should be talking about more of these—now
Don’t confuse risks with risk sources

Don’t confuse risks with risk sources

Sources are causes, risks are effects
Anticrime investment a high priority

Anticrime investment a high priority

Many see budget hikes in 2014 likely to reach 20% for antifraud and compliance requirements
Fraud risk and cybercrime exposure keep growing, as does regulator scrutiny

Fraud risk and cybercrime exposure keep growing, as does regulator scrutiny

Five specific fraud-related trends seen coming in 2014
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SPEAKER

Dana Weinstein
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...