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https://www.pcbb.com/bid/2021-03-01-how-do-you-identify-fight-synthetic-identity-fraud
Synthetic identity fraud costs financial institutions over $6B per year.
https://www.pcbb.com/bid/2021-02-19-your-next-exam-tough-questions-on-climate-change-risks
Regulators are actively working on climate risk guidance to assist examiners during exams.
https://www.pcbb.com/bid/2021-02-12-how-will-cecl-affect-your-institutions-securities
CECL hasn’t been at the forefront of bankers’ minds given the pandemic.
https://www.pcbb.com/bid/2021-02-10-passwords-are-their-days-numbered
Yet, the human elements of memorization difficulty and affinity for convenience coupled with the new risks of the work-from-home environment have pushed several financial institutions to consider two-factor authentication.
https://www.pcbb.com/bid/2021-02-08-security-operations-center-is-it-for-you
The average cost of a data breach in the US last year was $3.68MM and this number is only expected to get larger.
https://www.pcbb.com/bid/2021-02-03-credit-migration-trend-where-is-it-heading
Credit migration is always a concern for bankers and the uncertainty around the pandemic has only increased it.
https://www.pcbb.com/bid/2021-02-01-educating-your-customers-about-sim-swap-fraud
SIM swapping has increased sharply over the past years.
https://www.pcbb.com/bid/2021-01-04-top-5-areas-of-regulatory-focus-for-2021
As we welcome in the new year, there are several regulatory areas to pay extra attention to.
https://www.pcbb.com/bid/2020-12-22-is-the-tide-shifting-for-cannabis-businesses
Bankers have been hesitant to support cannabis merchants despite the legal status of marijuana in many states.
https://www.pcbb.com/bid/2020-09-17-three-key-liquidity-risk-management-reminders
Liquidity risk management is always important for bankers, but especially during times like these.