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Bitcoin Daily: Bitcoin Climbs Above $18K; Liquid Reports Hack On Infrastructure; ASIC Charges Promoter In BitConnect Crypto Scheme

PYMNTS

The company confirmed in the post that while its customer’s assets are secure, personal contact information and encrypted passwords might have been compromised in the attack. “We We can confirm client funds are accounted for, and remain safe and secure,” the post stated.

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How Scotiabank Manages Fraud Protection For A Data-Driven Future

PYMNTS

At the end of the day, security and safety are absolutely crucial, so we need to make sure we understand what the fraud patterns are and what’s changing in our industry and make sure we’re protecting our customers and keeping them safe,” Llewellyn said. “The I would say talent management is definitely top of mind.”.

Fraud 117
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Jim Reber: Floating rate assets are back

Independent Banker

The financial press, economic commentators and social media sites have used a collection of terms this year that convey a certain image of market values for investment securities: “Plummet.” This column, in many cases, reflects what your correspondent hears from community bankers at conventions, seminars and in old-fashioned discussions.

Memphis 103
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The true cost of fraud

Abrigo

Now is the time to be sure that your fraud, AML, and IT security teams collaborate and keep each other informed on illicit trends they are detecting. With fraud now considered an AML/CFT priority, regulatory penalties and fines around fraud may be something to consider in future exams.

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How can bank boards respond to increased regulatory scrutiny?

Abrigo

As noted in the OCC’s document, Common Sense Approach to Community Banking , a bank’s board of directors “must determine whether the risks the bank assumes are warranted, effectively managed, and consistent with safe and sound banking practices.” What about liquidity risks, interest rate exposure and IT security threats?

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How To Move Past Artificial Intelligence #Fails

PYMNTS

Executives and managers often confuse artificial intelligence (which is capable of unsupervised learning) with its less sophisticated but close cousin, machine learning (which is capable of supervised learning). The larger promise of AI’s capabilities does seem to be getting out, however. The PYMNTS-Brighterion research shows that 41.1

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Education: By Popular Demand

Independent Banker

Community Banker University offers educational opportunities through live, in-person seminars and webinars, publications, audio conferences, self-study programs and videos. Bank Security Institute. Runay Olson ( runay.olson@icba.org ) is ICBA’s vice president of Community Banker University–Seminars. Education Resources.