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Barclays follows in the footsteps of Morgan Stanley and HSBC to strengthen presence in Asia
Wall Street and the banking industry seem to like the pick of Scott Bessent
The energy transition and decarbonization ranked as the key driver of private market investments
Capital investment in the power sector is expected to surge, driven by rising demand for data centers and the push for clean energy solutions
California Public Employees’ Retirement System ranked at the top investor in private equity
State Street strategists noted September started with increased risk-taking, but the market adopted a more defensive stance by mid-month
Asset managers recognize diversification benefits of private markets but face liquidity concerns and difficulties when integrating these assets into their offerings
Private credit’s growth has pivoted away from direct lending and expanded into new areas, such as asset-backed financing structures
Project Agora will explore how tokenization can enhance wholesale cross-border payments
European banks lead in climate adaptation, while US banks lag behind
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WEBINAR

Mitigating loss: Understanding the fraud triangle

Time/Date: Wednesday, December 11th, 2024, 2:00 ET

Fraud continues to be top of mind for bank executives, with hard dollar losses growing at an all-time high.

In this session, we will discuss the fraud triangle and gain valuable insights into the psychology behind fraud, and the tangible and intangible losses incurred due to fraud schemes.

You will come away with a comprehensive understanding of how the fraud triangle applies to your customers, various types of fraud affecting community banks, and actionable steps to mitigate their impact.

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