Join Community Banks of Colorado, in partnership with Visa, at our Business Economic & Fraud Forum on June 12th. Michael Brown, Visa’s Principal U.S. Economist, will provide an economic update, and Jason Trudeau, Visa’s Senior Risk Management Analyst, will cover recent fraud trends. We hope to see you there! Secure your spot by registering TODAY: https://lnkd.in/g7BveEfj
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Relationship Banker at Community Banks of Colorado NBH NMLS 465954, NMLS 2600343, Equal Housing Lender, Member FDIC
For all of my friends in the Denver Metro area, check out this awesome business forum opportunity! Fraud prevention is a hot issue that we need to be prepared and informed on. 🔥 Please see the details below and secure your spot ASAP as seats will fill up fast! ✅️ #fraudprevention #businessgrowth
Join Community Banks of Colorado, in partnership with Visa, at our Business Economic & Fraud Forum on June 12th. Michael Brown, Visa’s Principal U.S. Economist, will provide an economic update, and Jason Trudeau, Visa’s Senior Risk Management Analyst, will cover recent fraud trends. We hope to see you there! Secure your spot by registering TODAY: https://lnkd.in/g7BveEfj
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Worth a read if you have not seen it already and you oversee TPRM.
Co-Founder at Klaros Group | Advisor to Bank & FinTech Boards and Mgmt Teams | Board Director | x Chief Banking Officer, COO, EVP | x Counsel to the Senate Banking Committee | x Senior Deputy Comptroller of the Currency
Sometimes, the federal banking regulators just nail it. That was the feeling I had when reading Third Party Risk Management: A Guide for Community Banks, which the OCC, FDIC, and Federal Reserve jointly released last Friday. (Link here: https://ow.ly/7O9x50Rx0uk) There’s not much to say about the document substantively. It's less new guidance than a primer on existing guidance for community bankers. But it’s really well done: unusually clear, non-technical, and complete with many practical suggestions for community bankers trying to evaluate or manage the risks in current or prospective third-party relationships. Making technical, regulatory documents accessible to non-technicians shouldn’t be a business, yet it’s the bread and butter of countless thousands of lawyers, consultants, and compliance executives. It’s refreshing to see the agencies put something out that needs no translation.
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MAKE BETTER FINANCIAL DECISIONS- I inspire Canadians to take action and build a great lifestyle by using the same wealth secrets as the ultra rich!
BMO has some great resources for reducing fraud - and it's up to all of us to remain actively aware of potential fraud attempts and stop them. There is no commission that is worth breaking rules, compromising your integrity, and destroying your credibility. BMO also provides useful resources for protecting your business and you: https://lnkd.in/eqGpUX3R #fraudprotection #trustbutverify #financialintegrity #businessethics #investingforlife
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A True Leadership of Excellence: Global Servant Leader, CEO, Board of Directors, Quintessential Academic Intellectual, Risk MGMT Advocate, Consummate Civil Servant with Hands-on Expertise and Digital Growth Mindset.
Effective Application of Cognitive and Generative AI in Policy Formulation, Problem-solving and Decision-making for C-suite Executives. In this picture, I am surrounded by a multinational, diverse, and talented TEAM of experts, computer scientists, engineers, successful tech-savvy executives, thoughtful leaders and talented high-tech experts at ONE of the world's TOP Science and Technology Universities. 1) In 2024, what is the list of the world's TOP paying jobs with an annual salary of multi-million-dollar plus benefits? Where are they? And in what industries? How to climb the global executive and leadership ladder of career success in the digital age of change? 2) What is Enterprise Risk Management (ERM)? Learn more from a successful High-Tech expert about the 50 Global Risks ranked by severity over the short and long term, and, also, the 2024 Global Risk Categories. 3) What is the list of the TOP 50 Global High Risks and Challenges in 2024? 4) What is the C-suite? How to build a Global Executive and Leadership Career Success? 5) Do you know how much you worth with hands-on expertise in STEM? And how to get your real professional worth? 6) What is Boldness in Effective Global Leadership? And why is strategic digital leadership valuable? What is Servant Leadership? Discover the transformative power of AI for organizations. How the effective application of AI technologies can close digital divide and unlock unprecedented efficiency, innovation, and growth. The Rise of a Stellar Servant Leader and Visionary C-suite Executive with world-class experience, cleverness, and digital growth mindset: I am not lucky. I am blessed. What is Transformative Digital Leadership? I am a firm believer in bold action to drive bold solutions. I embark on a scientific journey. And I proudly embrace Digital Transformation, Finance, Forensic Auditing, Accounting, Data Analytics, Behavioral Economics, and Cultural Psychology while making a positive and impactful difference. How to foster accountability with trust and transparency? Learn more about Cognitive and Generative Artificial Intelligence (AI) in policy formulation, problem solving, decision-making for C-level senior managers and C-suite Executives. What does the digital skills gap look like in the workplace? And how can we work together to close the digital divide. Please read on for expert-insights from a talented and experience High-Tech expert. 1) What is Global Digital Leadership? How to further cement the resilience of the global banking system? How to safeguard the global capital market? How to foster the creation of a truly integrated banking market, refine the crisis management framework and address the digital skills gaps in the macroprudential framework? 2) What is Fraud? About AI Forensic Audit? Can Artificial Intelligence (AI) help organizations eliminate fraud and corruption to save millions, billions, and trillions of dollars?
Many banks haven’t fully addressed weaknesses in their risk data aggregation and risk reporting, says Supervisory Board member Elizabeth McCaul. Supervisors should use all available tools, including escalation measures if needed, to ensure that banks make timely progress in resolving these shortcomings https://lnkd.in/eUKiBA4v
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🏦Don't miss this Financial Service edition of Data Security Talks🏦 Join our industry experts on how new data security regulations can help financial organisations build operational resilience. Register here: https://rbrk.co/3rLz4ev #Rubrik #cyberresilience #financialservices #banks #insurance
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🏦Don't miss this Financial Service edition of Data Security Talks🏦 Join our industry experts on how new data security regulations can help financial organisations build operational resilience. Register here: https://rbrk.co/3rLz4ev #Rubrik #cyberresilience #financialservices #banks #insurance
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Board Chairman and Co-Founder | Bringing Automated Compliance and Benchmarking Solutions for Credit Reporting and Disputes to Lenders of All Sizes
The OCC, FDIC, and Federal Reserve Board have released a guide to support community banks in managing risks presented by third-party relationships. This guide will be an invaluable resource for community banks as they navigate the potential risks of these relationships. Check out the link below to learn more about this important resource. https://lnkd.in/eDuZk9nv
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https://lnkd.in/gxsW3V26 Majority of chief risk officers (CROs) understand that operational resilience is a firm-wide risk mandate and imperative because it affects every aspect of how banks serve customers and communities. Victoria Adams shares an interesting perspective on how banks can use data to improve resilience and proactively adapt to change.
Operational Resilience – Financial Sector – Dun & Bradstreet Data
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