A Third-Party Oversight Program That Works
A dedicated function with new tools, training and skills is necessary for effective oversight.
Technology
Basel Committee Issues Principles for Operational Resilience, Risk
The Basel Committee on Banking Supervision today issued a pair of guidance documents to help banks manage operational resilience and...
To Expand Your Reach, Think Hyper-Personal
People expect to be treated individually and in a way that aligns with their values—in every business relationship.
Agencies Seek Information on Banks’ Use of AI, Machine Learning
Recognizing the benefits and increasing use of artificial intelligence and machine learning capabilities in financial services, the federal banking agencies...
FDIC Provides Clarification on Financial Reporting Competition
The FDIC provided additional information today for banks working with competitors in its “tech sprint” competition in financial reporting innovation.
The New Digital Frontier Calls for Immediate Digital Cash Standards
New standards designed for the digital era would strengthen security, prevent fraud and finally give consumers more control over their...
The PDF Problem: Getting the Most Out of Digital Documents
It’s time to get ahead of digital trends by rethinking the PDF environment, corralling costs and better supporting users.
Ensuring the Security of the Digital Banking Experience
Locking down the ecosystem—making the digital banking experience more secure—should be high on the list of goals for the future-is-now...
COVID-19 Turns One: Lessons Learned from a Global Health Crisis
The banking industry can be proud of how it stepped up—virtually overnight—to keep society moving in the face of perilous...
Navigating Virtual Examinations
Banking regulators have increasingly used offsite examinations procedures for certain types of monitoring and examination work. During the COVID-19 pandemic,...
