In broadening customer access via mobile banking solutions, banks are opening themselves up to a new range of cyber threats
This handy guide reviews the various steps banks are taking to improve their risk management techniques, looking at the benefits and pitfalls of each one.
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The rising popularity of mobile technology in financial institutions has brought with it an increased threat from cybercriminals. Financial institutions need to ensure they not only have the correct procedures and policies in place to deal with the risks,...
Trading floor risk management controls are coming under increased scrutiny, with concerns about poor data quality, information silos and a high ratio of false positives. Laura Hutton, director of banking solutions – fraud and financial crime at SAS,...
Calls for more national efforts in cyber defence are being answered, with governments around the world taking the lead in protecting national industry and infrastructure from online attack – but the results may not be quite what the industry had hoped...
Op risk head warns algo trading could be "another Libor situation"
Technology can provide a competitive advantage in banking. How it is applied by Tier 1 and Tier 2 institutions, to the benefit for their risk management systems, is discussed.
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