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21
Donor Advised Funds Under Scrutiny: What You Need to Know
Brian
posted on May 21, 2024 15:35
Donor advised funds (DAFs) are charitable giving vehicles that allow donors to make tax-deductible contributions to a sponsoring organization, such as...
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09
As the regulators crack down on global payment errors and fraud, it’s not just for banks anymore.
Brian
posted on May 09, 2024 09:33
In recent years, consumers and businesses have exponentially increased their use of electronic money transfers (EMTs). EMT is a broad term that genera...
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01
The Potential Commercial Credit Crisis and How It Will Affect Community Banks
Brian
posted on March 01, 2024 17:08
The commercial credit market in the US is facing a potential crisis in the coming years, as many loans originated before the recent interest rate incr...
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18
Growing Your Business Starts with Evaluating, Governing, and Managing Risk.
Brian
posted on March 18, 2023 17:03
Building an actionable risk management program provides security and a clear response to any emerging event. For many in the banking, technology, and ...
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20
Five must-do initiatives for the global banking system – Cyber-risk wake-up call
Brian
posted on December 20, 2020 16:10
The FireEye security breach discovered last week underscores the diligence required to secure the global financial system in its current fragile state...
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cyberrisk cybersecurity bankingtechnology kyc digi
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