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Risk Management

An increased use of mobile devices has molded the fraud landscape, according to NICE Actimize
Scams, the number one type of crime in the United States, continue to threaten financial institutions and their customers
The acting comptroller says banks should look at risk exposure now to avoid “large over-reactions in the future”
Findings come as US inflation nears 40-year high, climbing to 8.3% in April
Michael Hsu calls for reform but rejects the idea of a moratorium on transactions
Compared to healthcare, traditional banks look like trailblazers
S&P/Experian indices showed bank card default rates increased the most, rising 12 basis points
Financial institutions increasingly feel more vulnerable to cybersecurity-related disputes as compared to other industries
Russia-Ukraine war has shown tail risks are not independent of each other, Michael Hsu warns
Public comments are requested regarding the proposed statement of principles
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