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Operational Risk - Banking Exchange
As we move into a “new normal” of business processes, there is little relief when it comes to easing both real and anticipated regulatory change
Banks strike back with data, AI and advanced analytics
Generation Z has become the center of much attention and discussion among banking leaders
Bank has created risk management policies to prevent recurrence says Moody’s
ABA said the proposed program could make it easier for banks to fight fraud
Fraud cases increased by 343 between 2020 and 2021
Other risks changing client practices raising visibility risk and cybersecurity risks among banks and third-party providers
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
Money laundering and other types of financial crime have plagued the financial industry for years
Fed flags cybersecurity and operational resilience as priorities for large banks
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Thursday, October 8, 2026 1:00 pm – 2:00 pm ET

What community and regional banks need to understand about tokenized deposits, stablecoins, and the regulatory framework taking shape right now.

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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...