Abrigo

JULY 21, 2021

Participate in learning opportunities as often as possible to stay informed about emerging trends, red flags, and case studies. For example, a joint report is issued annually by the FBI, the Secretary of Homeland Security, and the Director of National Intelligence that assesses domestic terrorism and related data.

Training 195

Training National Strategy Regulation 195

Celent Banking

APRIL 18, 2016

Security, Fraud, and Risk Management. As always, we published a series of reports with detailed case studies of all winning initiatives. CIBC, Canada. HBL (Habib Bank), Pakistan. Alfa-Bank, Russia. Legacy Transformation. Sberbank, Russia. Umpqua Bank, US. Vietnam Bank For Social Policies, Vietnam. Eastern Bank, US.

US 100

US Case Study Risk Management America 100

BankUnderground

JULY 10, 2024

The repurchase agreement (repo) market plays a key role in bank and non-bank financial institutions’ (NBFIs’) daily activities by facilitating short-term financing and risk hedging. In this post, we use novel Securities Financing Transaction Regulation (SFTR) data to highlight new, and corroborate previous, stylised repo haircut facts.

Marketing 126

Marketing Security Lending Data 126

Insights on Business

SEPTEMBER 27, 2017

eSecLending is a specialist in bridging the gap between lenders and counterparties—we help our clients, who are asset owners such as pension funds, and find counterparties who want to borrow securities from them. The company represents a diverse set of asset owners and counterparties, managing portfolios worth around USD 50 billion.

Data 110

Data Analytics Analysis Case Study 110

BankUnderground

JUNE 25, 2020

They maintain data centres in these hubs in order to store and process it in a consistent and secure way, and have it analysed by specialist teams. The UK is a leading hub for data centres (eg see case study on p.15 In some cases, firms ‘insource’ these functions to intra-group entities operating in lower-cost jurisdictions. .

Data 131

Data Big Data Regulation Risk Management 131

Insights on Business

JUNE 28, 2018

Some of the biggest applications of AI today in banking and finance are in front-end customer service like chatbots or virtual agents, or in the securities sector by identifying credit card fraud and helping to detect money laundering/creating digital trust, and lastly in the simple task of automating redundant processes.

Compliance 70

Compliance Case Study Analysis Analytics 70

PYMNTS

AUGUST 30, 2018

Banks can be reluctant to take on small players, generally preferring to work with larger, more stable and secure enterprises. It’s an understandable position, Byrne noted, as small businesses are higher-risk because so many are harder to recruit onto any platform. and Europe, Byrne noted, was just simple access.

ATM 105

ATM Cards Payments Case Study 105

FluentBanking

APRIL 18, 2020

The examinees will also be asked to answer case study based/practice oriented questions. Question setting pattern The question setting patterns will be both narrative as well as practice oriented based on case studies.

Regulation 52

Regulation Case Study Security Management 52

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. As such, the National Security Agency (NSA ) is calling for banks to be compliant by 2030.

Conference 195

Conference Payments Fraud Data 195

Tomorrow's Transactions

JUNE 24, 2016

The most obvious manifestation of this, as I’ve written before, is that when I am asked for identification (in order to get into a building in America, for example) I can present documents that the security guard cannot conceivably verify or validate (e.g., This is, as is often remarked, security theatre not security.

Case Study 34

Case Study Study America Security 34

PYMNTS

APRIL 27, 2016

Of course, adopting new technology also means taking on a whole new set of risks. Following this ideology, Ziolkowski incorporated 3D Secure technology as the organization’s fraud prevention tool. 3D Secure’s greatest asset or value is also its biggest secret. According to the study, Amtrak saw a 2.4

Training 100

Training Fraud Security Tools 100