Operational Risk

Analysis

The Cost of Collecting Fingerprints

Jennifer Gentry |

An increasing number of companies are collecting and using customer and employee fingerprints. But doing so comes with legal risks.
News

Senate Committee Moves Quickly on TRIA Extension

Elana Ashanti Jefferson |

Insurance industry groups urge Congress to commit to passing TRIA extension before the end of 2019.
Alexander Hamilton Awards

2019 Alexander Hamilton Awards in Operational Risk Management & Insurance

Meg Waters |

Congratulations to Microsoft and the U.S. Postal Service!
Alexander Hamilton Awards

What Treasury Should Do to Be Prepared

Meg Waters |

Congratulations to Microsoft, winner of the 2019 Gold Alexander Hamilton Award in Operational Risk Management & Insurance!
Alexander Hamilton Awards

Shoring up Cybersecurity at One of the World’s Largest Retail Organizations

Meg Waters |

The U.S. Postal Service wins the Silver Alexander Hamilton Award in Operational Risk Management & Insurance!
Best Practices

The Finance Leader’s Guide to Preparing for an Economic Downturn

Andrew Hausman |

With storm clouds gathering on the horizon, now is the time for treasury and finance to leverage new technologies in anticipation of supporting the business through the next recession.
Analysis

How TRIA Came To Be, and What Happens If It Expires

Danielle Ling |

The Terrorism Risk Insurance Act (TRIA) expires Dec. 31, 2020. What may happen if Congress fails to reauthorize it?
Analysis

Annual FBI Report Raises Serious Questions About Wire Transfer Safety

Matt Donovan |

Wire transfer fraud is a major threat. Understanding the risk highlights the importance of social engineering training for companies and their employees.
Best Practices

No More Red, Yellow, and Green

Nicola Sanna |

How to quantify cybersecurity benefits and manage cyber risks like other operational risks.
Best Practices

5 Tips to Shield Your Business from Employee Lawsuits

Sandra Lowery |

Every company is at risk of costly employee-related litigation. Take these concrete steps to protect your organization and employees.

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Resources

Banking on Disruption: How the Financial Sector Is Keeping Pace with Change

From K&L Gates

Faced with stringent regulations, new competitors, and emerging technologies permeating the marketplace, the financial sector is evolving at a fast and furious rate, with no letup in sight. In fact, change is the only constant in the days and years ahead for the financial services sector.

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Treasury & Risk

Don’t miss crucial treasury and finance news along with in-depth analysis and insights you need to make informed treasury decisions. Join Treasury & Risk now!