ABA Risk and Compliance
 
 
 
 
December 9, 2022
Features
Understanding insights from a smart complaint culture begins with a checklist of critical fundamentals.
The cost of fighting fraud is rising for U.S. banks, with every $1 lost to fraud now costing $4.36 in related expenses such as legal fees and recovery, according to a study by LexisNexis Risk Solutions.
The networking infrastructure found in many banks is not built to handle remote workforces, multiple video meetings or online banking.
SYSTRAN
Preparing for a possible recession is the top priority for most chief risk officers at large banks, according to a new survey by the Risk Management Association and consulting firm Oliver Wyman.
Something old, something new: In 2022, check fraud remains a focus of bank risk professionals, while instant P2P payments are an increasingly popular platform for scammers seeking to take advantage of consumers.
As financial institutions continue to adopt digital marketing strategies, they are running into more compliance challenges.
1071: What Does the Final Rule Mean for Small Business Lenders
Ncontracts®
The CFPB has released the final rule implementing Section 1071 of the Dodd-Frank Act. Ncontracts regulatory compliance experts have gone through all 800+ pages. Whether you're a commercial lender, compliance professional, or member of the C-suite, this webinar on Thursday, April 20, 2023 at 1pm CST will help you understand what the Section 1071 final rule means for your team and how to move forward with confidence. 
Register Now
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The OCC released its 2023 assessment schedule, noting that it would reduce the rates in the general assessment fee schedule and maintain assessment rates from 2022 for the independent trust and independent credit card fee schedules.
Federal Reserve Vice Chair for Supervision Michael Barr previewed potential changes that could come out of a "holistic review" of bank capital standards that the agencies are currently undertaking.
An important strategy to disrupt criminal networks aiming to defraud individuals and businesses is to work closely with law enforcement organizations, who are rapidly creating new coalitions with each other and the private sector, two federal law.
Fenergo
Winnow Solutions, LLC
The CFPB issued a "Supervisory Highlights" report focusing on recent examiner observations of several financial products.
The Department of Labor finalized a new rule regarding environmental, social and governance investing and a fiduciary’s proxy voting activity under the Employee Retirement Income Security Act.
The Federal Reserve and FDIC announced that the eight largest U.S. banks did not have deficiencies in their most recent resolution plans, also known as living wills.
Crisis Response Management: Decoded
Experian Partner Solutions®
In an age of infinite information where a company’s reputation can be destroyed in as little as 140 characters, it may seem difficult to bounce back from a crisis, but it is possible. Businesses that are prepared for natural disasters or other incidents can protect themselves from serious financial losses, and keep their reputation and customer loyalty intact, if they have the right tools.
Download this e-book to explore
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Training

December 13
Webinar: Are You Ready for Google Analytics 4?

December 15
Webinar: Top Risks for Banks in 2023

January 19, 2023
Webinar: Banking Digital Currency

January 23 - February 24, 2023
Facilitated Training: Managing Funding, Liquidity and Capital

January 29 - February 1, 2023
Conference: Insurance Risk Management Forum

January 31, 2023
Webinar: Digitizing Investigations: Adding Robotics and Machine Learning to FCC Investigations