Bankers' Hotline, Volume 31, Number 8
With banks competing against – and in some cases teaming up with – a growing number of fintech players in the growing SMB market, regulators have issued guidance for community banks on conducting due diligence when huddling with fintechs.
In The News
- Guidance on Authentication and Access Risk Management
- FDIC: Regulatory Oversight and Financial Inclusion
- Tech Sprint on Operational Resiliency
Currency Degradation Systems for ATMs
Recognizing the Signs of Deception
When interviewing a suspect in a fraud or internal embezzlement case (or for anything), discerning between the truth and a lie is critical – and your best defense against institutional risk.
The Fed's FedPayment Improvement group has completed three research briefs in their series on the remote authentication fraud landscape.
Recharged under the new Administration, the CFPB is directing its focus on several areas of retail banking regulation.
Focus on Fraud
- Bank Execs, Big Tech, and POTUS Collaborate on Cybersecurity
- Money Laundering Resource for Criminals
- Bad Bots Targeting Financial Apps
From the editor's desk
Lessons in Leadership from Warren Bennis
Knowing the difference between leadership and management and adhering to their core structures can profoundly impact productivity in the workplace.
Questions & Answers
- Jim Beveridge
- Contributing Editor:
- Teri Wesley
- Board of Advisors:
- John S. Burnett
Mary Beth Guard, Esq.
Robert G. Rowe, III, Esq.
P. Kevin Smith