Matt Klempa
May 20, 2022

The clear trend is toward digital, but payments using paper still represent a big chunk of the market.

The involvement of bank directors with information security awareness training has been a long-standing cornerstone for building an effective information security program.

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Cybersecurity is a large and complex problem, and as more banking operations move into a digital environment, the threat will only grow.

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With all of the recent retailer data breaches, card-related fraud is clearly top-of-mind for financial institutions.

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In today’s hyper-connected world, the fight against payments fraud, money laundering and other cyber threats is challenging for banks and other financial institutions around the world.

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The Office of Thrift Supervision (OTS) may be long gone, but the institutions that it once regulated are still around and dealing with some of its legacy issues.

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The conversation about identity theft is growing – Hollywood even explored the topic in the 2013 movie “Identity Thief” – and in that conversation is a bankable loyalty solution.

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Banks are typically thought of as stable, reliant and dull, or that’s what we would like them to be.

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Banks, thrifts and credit unions are always wondering what regulators will focus on during their next safety and soundness exam.

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Businesses increasingly rely on the Internet to run the systems that carry goods to market, provide gas for cars and engage in trade.

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The list of acronyms is daunting: FFIEC, FRB, FDIC, OCC, NCUA, CFPB, ACSSS, CSBS, NASCUS and SLC.

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Delivering “Best-in-Class” customer service to commercial clients is an often-expressed commitment in bank vision statements.

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Cost-cutting culture has hit the banking industry.

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The high stakes world of bank cyber security can take inspiration from the traditional bank vault.

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Federal bank and credit union examiners insist that a reliable system for tracking exceptions needs to be part of any loan portfolio management process.

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Over the last few years, risk management has steadily ballooned into a highly complicated process for financial institutions of all sizes.

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Despite the best efforts of financial institutions around the globe, online fraud continues to happen.

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At a time when customers want more personalized service, financial institutions must balance credit risks with the importance of maintaining and nurturing customer relationships.

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The Dodd-Frank Wall Street Reform and Consumer Protection Act, signed into law in 2010, seeks to tighten the reins on national banking institutions by strengthening the legal standards for the preemption of state laws, thereby making it harder for banks to avoid liability under state law.

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In March 2012, the Obama Administration announced its Big Data Research and Development Initiative.

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The causes of the recent financial crisis are well known – the tremendous expansion of subprime mortgages and their proliferation through the international financial system via securitization, for example.

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