Cisco

JUNE 7, 2022

The past 20 years have visibly demonstrated the impact large scale events have on market, credit, and operational risks in financial services. The subsequent regulatory activity in response to these events focused on operational risks. Cyber risk is the largest and fastest growing operational risk within financial services.

Risk Management 118

Risk Management Management Cyber Security Handbook 118

Cisco

AUGUST 9, 2022

This framework is especially relevant given the recent FFIEC Architecture and Operations update and the Executive Order on Cybersecurity from 2021. It is part of a multipart blog series on financial regulations and how to manage them architecturally, geared towards IT leadership. Online Mobile Products and Technology Services.

Tools 114

Tools Leadership Handbook Security 114

FICO

MAY 19, 2020

So, I thought I would outline my top 5 fraud manager considerations during COVID-19. Here are some of my thoughts on the matter: 1) Top 5 Fraud Manager Considerations During COVID-19: We owe our customers protection during these unusual times. Criminals also run their own businesses, and fear is an opportunity to exploit. Card Fraud.

Fraud 52

Fraud Management Handbook Cards 52

FICO

JANUARY 9, 2023

FCA’s Consumer Duty Mandates Sharper Use of Technology. Managing UK customers to better outcomes under the FCA’s Consumer Duty will require a true platform for understanding and action. The Consumer Duty brings a 12th principle into the FCA Handbook, known as the Consumer Principle. FICO Admin. Thu, 12/19/2019 - 16:29.

Technology 52

Technology Compliance Strategy Regulation 52

PYMNTS

JUNE 17, 2016

The advantages, of course, are that these larger retailers are able to efficiently and accurately manage and track inventory, manage and track customers, and manage and optimize store operations, among other things, throughout their physical channels. Complexity means more time needed to plan and manage the integrations.

Retail 100

Retail Online System Strategy 100

CB Insights

JANUARY 4, 2018

Think of these AI-enhanced assistants as junior analysts (lawyers, journalists, etc) who never tire and who can process information beyond human capacity but who will still need the steady eye of a manager to make subjective judgments. But as with many things in technology, change comes gradually and then suddenly. Software Developers.

Software 75

Software Compliance Training Google 75

Fintech Labs Insights

JANUARY 11, 2016

Nobody needs a manual to use FaceBook, or a handbook to guide them through an Uber app. “By this we mean those who can deliver necessary information in “one minute” are the winners in today’s technology economy.” The technology also should be personal. “We all use the same app. .

Software 12

Software Handbook Training Mobile 12