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Expert Analysis

Fraud As An Operational Risk For Banks

By Neil Bloomfield and Kristina Whittaker ( October 8, 2019, 4:10 PM EDT) -- Operational risk is a continuing and increasing focus of the Office of the Comptroller of the Currency, and, as a result, it needs to be a greater priority of the institutions it regulates. The OCC publishes a "Semiannual Risk Perspective" that addresses key issues facing banks and other federally chartered institutions....

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