2021 Critical Lending Strategies – Issue 1

Be Prepared Funds transfer fraud causes millions of dollars in losses for businesses. Last year, financial institutions filed over 248,000 Suspicious Activity Reports on incidents of wire fraud and/or suspicious funds transfers. The FBI’s Internet Crime Complaint...

More Regulatory Risk Management Underway!

Banking Regulators Increasing Focus on Enterprise Risk Financial headlines continue to report on increasing regulatory focus on enterprise risk with notable emphasis on electronic payments. Recent headlines include: Citigroup’s $400 million fine for longstanding...