Cisco

JUNE 7, 2022

While operational risk is not a contributing factor in a pandemic, the COVID-19 pandemic’s impact on financial services’ digitization does correlate with a material rise in cyber risk. It also put an even greater emphasis on cyber risk management within institutions and financial regulatory agencies.

Risk Management 118

Risk Management Management Cyber Security Handbook 118

Cisco

AUGUST 9, 2022

The assessment applies principles of the FFIEC IT Handbook and the NIST Cybersecurity Framework. The FFIEC has released a mapping of the Cybersecurity Assessment Tool and the NIST Cybersecurity Framework to the FFIEC IT Handbook. The inherent risk profile is an institution’s analysis of its key technologies and operations.

Tools 114

Tools Leadership Handbook Security 114

PYMNTS

MARCH 29, 2019

To take a phrase from the journalist’s handbook: Trust, but verify. The goals of any digital identity verification process or technology include stopping fraud in its tracks, preventing fake accounts from ever being opened and, at the most basic level, maintaining (and even building) a client’s reputation for trustworthiness.

Handbook 171

Handbook Compliance Online Data 171

Abrigo

FEBRUARY 7, 2023

Technology can help reduce or eliminate common problems that construction lenders face during the complicated draw process. Technology increases draw interest income by speeding up the entire process of approving and funding draw requests. Read the whitepaper, "Red flags and warning signs of contractor failure."

Lending 195

Lending Management Risk Management Handbook 195