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Risk Management

Policymakers could make the first rate cut since 2020 if inflation continues to ease
Job growth was 216,000 and unemployment was at 3.7% while earnings also rose
Santander US reports 57% of consumer have delayed a financial decision due to inflation fears
Nasdaq recommends closer collaboration between banks to prevent financial crimes
Over $3 Trillion of illicit funds went through the banking system last year
The regulator also published guidance on ‘Buy Now, Pay Later’ lending
The OCC’s acting deputy comptroller for the Office of Financial Technology discussed agency supervision of banks’ use of financial technologies
Report from the FDIC’s Office of the Inspector General found the agency should have taken earlier action
The deadline has been extended until January 16, 2024
Financial institutions are a top focus for cybercriminals for obvious reasons
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