• Howard Altman_resized
    Howard Altman Jul 31, 2019

    Lessons from the Capital One data breach

    But for the apparent bragging of a careless hacker, the losses could’ve been catastrophic. Here’s what banks can learn from the near debacle.

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  • Strength in weakness: Why every bank needs a vulnerability disclosure program

    Michiel Prins
    Michiel Prins Oct 19, 2017

    Unlike other hackable businesses, financial institutions can forecast the damage in dollars and cents. Disclosure can close the security gap.

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  • Getting solid with what’s liquid: Why banks need to revise their corporate liquidity strategy

    Chet Kamat
    Chet Kamat Sep 7, 2017

    To maintain modern operations and reap profit, corporations need help from banks. Liquidity management is crucial—as is acting now.

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  • When cyber pirates prowl at C level: The billion-dollar scam behind business email compromises

    Andrew Davies
    Andrew Davies Jul 20, 2017

    Hackers hit ‘send,’ then steal. If they use the CEO’s email address, you might get fooled—unless you’re prepared.

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  • On the road to recovery: Phasing in your bank’s recovery plan

    • Lisa Choi
    • George Scott
    • Randy Benjenk
    • Michael Nonaka
    Jun 13, 2017

    Crafting a bank stress plan per new federal guidelines need not be a new source of stress.

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  • Start your analytic engines: Unsupervised analysis catches true credit risks, tightens cybersecurity

    • Bob Mark
    • Ulf Gartzke
    Apr 27, 2017

    Too much caution hamstrings an organization, leading to poor credit decisions and added risk of AML and cybersecurity-related attacks.

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  • Examine profit risk, ignore at your own risk

    Naseer Nasim_resized
    Naseer Nasim Apr 18, 2017

    As banks understand profit risk and use data to meet the challenge, new insights emerge to sustain financial performance for the long haul.

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  • Catching fraud off guard: How artificial intelligence will power next-generation fraud mitigation

    Akli Adjaoute
    Akli Adjaoute Apr 3, 2017

    Battling money laundering and fraud demands a next-generation force that can outthink the crooks.

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