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Operational Risk - Banking Exchange
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
3 Ways to Improve Customer Loyalty Through a Secure Digital Banking Approach

3 Ways to Improve Customer Loyalty Through a Secure Digital Banking Approach

The pandemic greatly accelerated the technology shift as customers were largely unable or not willing to visit branches in-person
3 Priority Cybersecurity Actions for Banks

3 Priority Cybersecurity Actions for Banks

As cyber-attacks occur around the globe at an alarming rate, many criminals continue to set their sights on banks and credit unions
Combatting Friendly Fraud Amid COVID-19

Combatting Friendly Fraud Amid COVID-19

Payment disputes related to friendly fraud are expected to soar due to the pandemic-fueled surge in e-commerce
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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...