Conducting Due Diligence on Financial Technology Companies: A Guide for Community Banks

#oprisk #duediligence #compliance #bankingindustry #operationalrisk #outsourcing #riskmanagement #operationalresilience

Posts récents

Keep Calm and Bank on: Panic-Driven Bank Runs and the Role of Public Communication

Information about #fdic #insurance and communication about #bank #stability by the #federalreserve can reassure depositors and mitigate #bankruns, while communication from political leaders only influ

Natural Disaster Risk and Firm Performance: Text Mining and Machine Learning Approach

Advanced #machinelearning models were found to be more effective than #linearregression in predicting firm performance under #naturaldisaster #risks. The study suggests that textual data in #financial

Evolution of Cybersecurity Disclosure

#regulators recently issued #cybersecurity #disclosure guidelines to enhance #transparency and #accountability among firms. A study analyzed cybersecurity disclosure practices among a sample of Toront