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January 31, 2025 |
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 Features
In a world where artificial intelligence is rapidly advancing from a distant dream technology to an accessible tool of working and consumer life, criminals have certainly noticed. On this episode of the ABA Fraudcast, test your discerning skills at identifying who is real and who is AI. Impersonating the voices of people familiar to us is rapidly becoming a new type of threat. And it will be difficult to stop.
Banks must have strong risk-management practices in place when using third-party cloud service providers, starting with contract language.
The FDIC has rescinded job offers to more than 200 new examiners because of a government-wide hiring freeze implemented by President Trump.
The 2023 decision by banking regulators to invoke a systemic risk exception to protect uninsured deposits following the Silicon Valley Bank and Signature Bank failures likely prevented further instability in the U.S. banking system, the Government Accountability Office said in a new report.
As part of a sweeping action revoking multiple Biden-era policies, President Trump rescinded a 2023 executive order directing federal agencies to review and possibly draft new rules governing the use of artificial intelligence across multiple sectors of the economy, including financial services. Trump also rescinded a 2021 executive order seeking more disclosure of financial risks linked to climate change.
TrainingFebruary 20 February 27 March 17 - 20 March 17 - 21 March 17 - 21 March 19 |
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