Committees : Risk
How Big Data is Helping Live Oak Bank Prevent Hacking
Live Oak Bank in North Carolina partnered with a Seattle-based cybersecurity company that uses big data to stay ahead of security threats.
Protecting Customers Through a Cybersecurity Control Tower
DefenseStorm CEO Sean Feeney describes how his company acts as a security control tower for Citizens National Bank of Texas.
Nine Vendor Risk Management Tips for the Board
What’s the right way to handle risk management? Here’s a way for the board to get a handle on this issue.
Filling Fraud Detection Gaps
Banks need to address fraud detection as real-time payments initiatives take root.
Derivatives Education for Boards: Weighing the Whys Along With the Why Nots
This article poses four common questions that board members ask about derivatives.
How Fintech Companies Should Handle Compliance
If innovation is not integrated with effective risk management, companies risk running afoul of regulatory or compliance responsibilities.
Don’t Forget Your Umbrella: How to Protect Your Bank From Financial Crimes
It’s important to implement an integrated financial crimes risk management program.
What’s Changed When It Comes to Audit & Risk?
Enterprise risk management has plateaued at many banks but cybersecurity is a board-level discussion now.
To Better Understand Bank Real Estate Credit Concentrations, Give Your Portfolio a Workout
This article helps you stress test your portfolio and get ready for questions about your real estate credit concentrations in regulatory exams.
The Board’s Role in Overseeing Credit Risk
Do you know the right questions to ask about the quality of your bank’s loan portfolio and the loan underwriting process that supports it?