September 1, 2023

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September 1, 2023

Features

Reinforcing employee cyber risk awareness is as critical to the maturity of your program as the products in your cyber tool set.

The most common theme to banking disputes and litigation, in both the commercial and consumer context, is that the parties often fail to adequately communicate with each other.

Rising rates lead banks to rethink credit and liquidity

Banks are taking steps to reexamine their relationships with depositors and borrowers.

Synthetic identity fraud continues to be among the most prevalent tactics used by fraudsters to target lenders, with both incidences and lender exposure associated with the fraud reaching all-time highs during the first half of 2023, according to new research by credit reporting agency TransUnion.

Ncontracts, launched an online training program “Nstitute Certified Vendor Management Professional (NCVMP)" certification based on the new interagency guidance on 3rd party risk management. Nstitute is a self-paced, training program that covers essential areas of third-party risk management to empower vendor managers and professionals tasked with overseeing third-party vendors, consultants, fintechs, and others. Ncontracts is currently offering an exclusive 30% discount.

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Report: FDIC needs to improve threat information sharing with financial institutions

The FDIC could improve the effectiveness of its processes to ensure that financial institutions receive actionable and relevant information about threats and vulnerabilities resulting from cyberattacks, financial crimes and natural disasters, the agency’s Office of Inspector General said in a new report.

Banking regulators unveiled a proposed long-term debt requirement for banks with more than $100 billion in assets, as well as new resolution plan requirements.

NIST seeks feedback on quantum computing cybersecurity standards

The National Institute for Standards and Technology published draft post-quantum cryptography standards that are designed as a global framework to help organizations protect themselves from future quantum-enabled cyberattacks.

The Treasury Department and IRS released proposed regulations on the sale and exchange of digital assets by brokers as part of an effort to crack down on alleged tax cheats.

Get ready to unlock exclusive insights into the ever-evolving world of cybersecurity! Our 11th annual "Experian 2024 Data Breach Industry Forecast" is here, offering a tantalizing glimpse into the future. With six pivotal predictions that will reshape the cybersecurity landscape, this report is a must-read for data breach professionals, cyber experts, and industry leaders.

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Training

September 11 - October 27
Facilitated Training: Analyzing Bank Performance

September 27
Webinar: Heightened Focus on Fees: Preparing for Increased Regulatory Expectations

October 16 -20
School: Compliance School – Advanced
Emory Conference Center, Atlanta, GA

October 18
Webinar: Regulatory Updates and Compliance Challenges in 2023 — Part 4

October 25
Webinar: Exploring the Financial Crime Risks and Landscape in Cannabis Banking

October 30 - November 15
Virtual School: Compliance School – Foundational

October 30 - January 5, 2024
Facilitated Training: Managing Interest Rate Risk