South State Correspondent

MARCH 15, 2023

While we wrote about the root cause of the failure of Silicon Valley Bank (SVB) HERE , the lessons of the current banking crisis go beyond interest rate risk management. While interest rate risk caused the most significant impact on value, several other factors contributed to the terminality of each bank that was closed.

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social media FDIC Branding Management 195

Gonzobanker

DECEMBER 22, 2020

Banks and credit unions had to fundamentally change their delivery, support and relationship management models at scopes and speeds that were unheard of. Chris’ public posts including his playbook for dealing with COVID-19 were gobbled up on social media. Remember that? Then, in 90 days, COVID-19 turned everything on its head.

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Idaho Community Industry Strategy 181

Jack Henry

OCTOBER 22, 2014

I also like to check for staff pictures on the chance that I can put a face with a name for the particular employee that I am working with on IT regulatory compliance and risk management efforts. Another idea is to introduce common spear phishing scenarios in your employee information security training.

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Community Meeting Compliance social media 83

Gonzobanker

JANUARY 4, 2016

We see the types of content being shared through social media. Retail executives collectively evaluated their Retail organizational structures to determine the most productive distribution of departmental ownership and experience management. As consultants , we haunt the halls of industry conferences.

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San Diego Phoenix social media Strategy 60

Filene

JUNE 3, 2016

The multifaceted challenge demands an increased focus on quickly discovering and addressing attacks, the importance of collaboration and networking, the need to improve vendor management, encryption, enhanced staffing, training and education, balancing and owning risk, and delivering on the promise to protect members’ confidential information.

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Training Policies New Jersey Security 28

Jeff For Banks

JUNE 2, 2023

Second, this can be accomplished only if the industry does not have too much influence over its regulators and if the regulators have the ability to hire, train, and retain qualified staff. To you, manage your interest rate risk. Before becoming desperate and trading interest rate risk for credit risk.

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FDIC Community Bank Regulation Lending 78

FICO

APRIL 5, 2017

This allows us to apply AI to improve risk prediction without creating “black box” models that don’t give risk managers, customers and regulators the required insights into why individuals score the way they do.

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How To Analytics social media Data 52

Abrigo

FEBRUARY 8, 2024

Takeaway 3 Numerous resources can help banks and credit unions offer training on fraud to help customers or members recognize scams and avoid theft. Effective fraud risk management includes detection and fraud monitoring that should consider customer or member history and behavior. According to the FTC , $2.7

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Fraud Resources social media Software 195

South State Correspondent

APRIL 3, 2023

Recent bank failures hurting public perceptions, the current market trends of higher rates, Quantitative Tightening, digital banking, social media, and a flight to safety have increased the difference between model and observed liability durations. The latest methodology is to use an unstructured machine-learned model.

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social media Community Bank Analysis Training 195

PYMNTS

OCTOBER 14, 2019

Artificial intelligence (AI), machine learning and natural language processing (NLP) are the three technologies Vakil highlighted as having the most promise in positively disrupting this area of supply chain risk management. “I really do feel that that is where supply chain is going next,” he said. ”

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Data Innovation Analysis Risk Management 134

Insights on Business

NOVEMBER 20, 2018

Risk and compliance investigators have now identified over 100 different market manipulation techniques that employees can use to gain an unfair advantage over their employers or customers. This encourages them to train their peers to support customers more effectively and inspires those peers to follow their lead.

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Analytics Compliance Risk Management social media 79

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. Fraud Risk Mitigation Fraud was the single largest topic at Nacha.

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Conference Payments Fraud Data 195

South State Correspondent

JUNE 13, 2022

Banks that are looking to enhance their risk management practices should consider incorporating the concept of the velocity of risk into their enterprise-wide risk management practices. Some risks occur slowly; others strike quickly and hard. Optimizing Risk. Velocity and Residual Risk.

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Risk Management Examples social media Management 195