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Risk Management

Scams Led to $486 Billion in Losses in 2023

Scams Led to $486 Billion in Losses in 2023

Nasdaq recommends closer collaboration between banks to prevent financial crimes
Nasdaq Report Raises Awareness and Scope of Financial Crime

Nasdaq Report Raises Awareness and Scope of Financial Crime

Over $3 Trillion of illicit funds went through the banking system last year
OCC Report Identifies Key Risks Facing Federal Banking System

OCC Report Identifies Key Risks Facing Federal Banking System

The regulator also published guidance on ‘Buy Now, Pay Later’ lending
Third-Party Risk Management “Essential” As More Banks Partner with FinTechs

Third-Party Risk Management “Essential” As More Banks Partner with FinTechs

The OCC’s acting deputy comptroller for the Office of Financial Technology discussed agency supervision of banks’ use of financial technologies
FDIC “Missed Opportunities” in First Republic Bank Supervision

FDIC “Missed Opportunities” in First Republic Bank Supervision

Report from the FDIC’s Office of the Inspector General found the agency should have taken earlier action
OCC Extends Deadline for Comments for Long-Term Debt Rule

OCC Extends Deadline for Comments for Long-Term Debt Rule

The deadline has been extended until January 16, 2024
How Financial Institutions Can Address Their Top Cybersecurity Challenges

How Financial Institutions Can Address Their Top Cybersecurity Challenges

Financial institutions are a top focus for cybercriminals for obvious reasons
Rising Credit Card Debt Increasing Financial Pressure

Rising Credit Card Debt Increasing Financial Pressure

Survey found more than half of Americans are not paying off cards in full every month
Treasury Yields Retreat This Week as Fed Halts Interest Rate Hikes

Treasury Yields Retreat This Week as Fed Halts Interest Rate Hikes

Unemployment is expected to stay around 3.8% and payrolls have continued to increase
Bank of America Report Finds Wealthy Most Pessimistic While GDP Rises 4.9%

Bank of America Report Finds Wealthy Most Pessimistic While GDP Rises 4.9%

Consumer spending, government spending and residential investments were the catalysts for growth
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