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Risk Management

Fraud Attempts Up 41% in 2021, Report Shows

Fraud Attempts Up 41% in 2021, Report Shows

An increased use of mobile devices has molded the fraud landscape, according to NICE Actimize
Scams are soaring. What should financial institutions do to better protect themselves and their customers?

Scams are soaring. What should financial institutions do to better protect themselves and their customers?

Scams, the number one type of crime in the United States, continue to threaten financial institutions and their customers
OCC’s Hsu Warns on Risks Despite Sector Strength

OCC’s Hsu Warns on Risks Despite Sector Strength

The acting comptroller says banks should look at risk exposure now to avoid “large over-reactions in the future”
Consumers Uncertain about Inflation as Household Debt Nears $16T

Consumers Uncertain about Inflation as Household Debt Nears $16T

Findings come as US inflation nears 40-year high, climbing to 8.3% in April
Bank M&A Rules ‘Need Updating’, Says OCC Boss

Bank M&A Rules ‘Need Updating’, Says OCC Boss

Michael Hsu calls for reform but rejects the idea of a moratorium on transactions
Why healthcare needs a crash course from banking — now!

Why healthcare needs a crash course from banking — now!

Compared to healthcare, traditional banks look like trailblazers
Credit defaults increase in March for fourth consecutive month

Credit defaults increase in March for fourth consecutive month

S&P/Experian indices showed bank card default rates increased the most, rising 12 basis points
Cybersecurity litigation remains growing concern facing financial institutions

Cybersecurity litigation remains growing concern facing financial institutions

Financial institutions increasingly feel more vulnerable to cybersecurity-related disputes as compared to other industries
OCC Chief Warns on Tail Risk Correlation, Recession

OCC Chief Warns on Tail Risk Correlation, Recession

Russia-Ukraine war has shown tail risks are not independent of each other, Michael Hsu warns
FDIC Drafts Principles for Climate-Related Risk Management

FDIC Drafts Principles for Climate-Related Risk Management

Public comments are requested regarding the proposed statement of principles
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