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Banking Industry

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ALSO CALLED: Banking and Finance Industry, Wholesale Banking Industry, Banking, Internet Banking Industry, Commercial Banking Industry, Online Banking Industry, Financial Services and Banking Industry, Credit Unions, Electronic Banking Industry, Investment Banking, Retail Banking Industry
DEFINITION: The Federal Deposit Insurance Corporation (FDIC) is an independent agency of the United States (U.S.) federal government that preserves public confidence in the banking system by insuring deposits. The FDIC is headquartered in Washington, DC, with several regional offices and numerous field offices throughout the U.S. The agency is managed by afive-person Board of Directors, all of whom are appointed  … 
Definition continues below.
Banking Industry Reports
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4 Market Trends Driving Mobile Banking
sponsored by HID
WHITE PAPER: Learn about 4 market trends that are changing the way people are banking and accessing their money, and what this means for the future of mobile banking as well as the security concerns that it raises.
Posted: 23 Mar 2017 | Published: 23 Mar 2017

HID

Top 5 Considerations: What to Look For in Mobile Banking Security
sponsored by HID
RESOURCE: Uncover 5 criteria when looking at choosing a mobile banking security solution. Also discover concise market overview of mobile banking apps including a look at opportunities for growth and major obstacles.
Posted: 22 Mar 2017 | Published: 22 Mar 2017

HID

Providing Tailored Customer Experiences In Financial Services
sponsored by Microsoft
WHITE PAPER: The idea of financial and banking institutions providing tailored customer service isn't a new concept. But what is new is the technology available today to make this a reality. Learn how new perspectives, approaches and technology are transforming banking.
Posted: 22 Mar 2017 | Published: 22 Mar 2017

Microsoft

Fighting the Latest Evolution of Money Laundering
sponsored by BAE Systems
WHITE PAPER: This report explores how to meet the ever-growing threat of financial cybercrime. Discover how to take an integrated approach to detecting and preventing cybercrime that leverages anti-money laundering (AML) technologies, blockchains, machine learning, and more.
Posted: 08 Mar 2017 | Published: 31 Dec 2016

BAE Systems

Do You Know Who I Am? Know Your Customer Systems Market Update
sponsored by BAE Systems
WHITE PAPER: Explore how Know Your Customer (KYC) systems provide organizations with the processes and workflows they need to assess the risk customers pose both at account opening and over time. Learn how to leverage KYC to boost customer onboarding and due diligence, improve risk management, integrate AML with KYC systems, and more.
Posted: 02 Mar 2017 | Published: 31 Aug 2016

BAE Systems

How Effective is Your AML Auditing?
sponsored by BAE Systems
WHITE PAPER: This white paper explores how to implement strong, comprehensive anti-money laundering (AML) audit processes to help you identify and prevent financial threats. Discover what defines an effective AML audit model, how to prep your AML audit, how to overcome AML audit challenges, and more.
Posted: 02 Mar 2017 | Published: 31 Dec 2016

BAE Systems

Financial Crime Survey: Prioritizing Compliance, AML, and Fraud Detection
sponsored by BAE Systems
RESEARCH CONTENT: Investment in financial crime defenses is increasing, most significantly in AML and non-AML compliance. Access this financial crime survey report to discover how financial crime prevention priorities are shifting and why the move to consolidation between fraud and compliance solutions is leading the trend.
Posted: 01 Mar 2017 | Published: 30 Sep 2016

BAE Systems

Anti-Money Laundering: Combatting Rising Threats and Meeting Regulations
sponsored by BAE Systems
RESEARCH CONTENT: With the cost of non-compliance continuing to rise, learn how banking and financial institutions are bolstering their anti-money laundering (AML) systems. Plus, discover how to derive further value from AML platforms by leveraging their ability to provide a multi-sourced, dynamic, and up-to-date view of customer account data to create key insights.
Posted: 01 Mar 2017 | Published: 29 Feb 2016

BAE Systems

Managing the Risks of Cryptocurrency
sponsored by BAE Systems
WHITE PAPER: This report explores how to defend against malware designed to attack cryptocurrencies in an increasingly virtual, mobile, and connected world. Read on to learn about the growing cryptocurrency landscape, how to navigate the cyber risks of virtual currencies, essential tips for protecting your financial institution, and more.
Posted: 28 Feb 2017 | Published: 31 Dec 2016

BAE Systems

Fine-Tune Money Laundering Detection Tools with Analytics, Machine Learning
sponsored by BAE Systems
WHITE PAPER: Discover how to improve money laundering detection with analytics and machine-learning that can help you fine-tune anti-money laundering (AML) tools and test, simulate, and export AML models.
Posted: 28 Feb 2017 | Published: 03 Jan 2017

BAE Systems

SWIFT Network Communications: How Can Security Be Improved?
sponsored by BAE Systems Applied Intelligence
EGUIDE: In this e-guide, experts describe how cybercriminals are abusing the SWIFT network to steal millions of dollars. Learn what can be done to prevent systems like SWIFT from being used to defraud its clients.
Posted: 27 Feb 2017 | Published: 24 Feb 2017


Firmwide Scenario Analysis and Stress Testing: Risk Perspective
sponsored by SAS
WHITE PAPER: Stress testing is a vital aspect of any business' success. Special techniques have emerged in recent years after the recent financial crisis. Access this white paper to learn about the future of firmwide stress testing, the importance of risk management, and more.
Posted: 09 Nov 2016 | Published: 09 Nov 2016

SAS

RBC Implements Virtual Agents to Improve Online Customer Experiences
sponsored by [24]7
CASE STUDY: RBC, a large financial services institution, wanted to improve customer relations while reducing the number of calls coming into its contact centers. Access this case study to learn how they implemented virtual agents across their banking, direct investing, and insurance websites to enhance the customer experience and improve their bottom line.
Posted: 24 Oct 2016 | Published: 24 Oct 2016

[24]7

Evolution of Regulatory Capital Planning, Measurement, and Management
sponsored by SAS
WHITE PAPER: A key drawback of the Basel framework is its focus on historical capital adequacy, which does not help assess the impact of stress events on banks. Learn about how banks need an appropriate system to combine compliance with these risk-based capital adequacy regulations.
Posted: 06 Sep 2016 | Published: 06 Sep 2016

SAS

2016 Digital Channel Threat Report: Enabling Secure Convenience
sponsored by SAS
WHITE PAPER: To successfully prevent fraud while retaining the benefits of offering digital financial services, financial institutions must understand how cybercriminals exploit these capabilities. Read on to explore strategies for protecting mobile wallets, digital account opening, and more.
Posted: 06 Sep 2016 | Published: 31 May 2016

SAS

Case Study: Enhancing Accuracy of Front-to-Back Office Information Flow
sponsored by Infogix
CASE STUDY: Société Générale, a leading European financial services institution, decided to adopt a process-centric approach to ensure the integrity of transactions end-to-end. This case study explains how they identified critical information exchanges between apps and assessed corresponding risk by embracing automated analytics.
Posted: 04 Aug 2016 | Published: 31 Dec 2015

Infogix

Computer Weekly@50: What was happening in July
sponsored by ComputerWeekly.com
EBOOK: The National Museum of Computing has again been looking into Computer Weekly's 50 years of magazine issues for another selection of articles highlighting significant news published in the month of July over the past five decades.
Posted: 19 Jul 2016 | Published: 19 Jul 2016

ComputerWeekly.com

Why Data Quality is Vital for Compliance
sponsored by Infogix
EBOOK: This e-book explores ways to create effective risk models in the absence of a universal scale for measuring data quality. You will learn how these models will help you comply with BCBS 239 compliance guidelines by incorporating multiple data points, utilizing reconciliation checks, and more.
Posted: 12 Jul 2016 | Published: 12 Jul 2016

Infogix

The Future of Customer Experience
sponsored by [24]7
WHITE PAPER: Take a closer look into the latest trends in customer experience management. Uncover 5 ways you can improve the customer experience in any industry.
Posted: 23 May 2016 | Published: 23 May 2016

[24]7

Cloud Computing and Banking: Combatting ATM Fraud
sponsored by Splunk
VIDEO: In this brief video, learn how Orrstown Bank uses cloud computing to keep their services readily available, as well as easily detect patterns of fraud. Tune in to see this cloud computing strategy in action.
Posted: 06 Apr 2016 | Premiered: 06 Apr 2016

Splunk

The State of Customer Experience in Financial Services
sponsored by Infor
WHITE PAPER: This white paper explores the gap between intimate interactions at banking institutions and "always on" digital channels. Learn ways to close it with data and analytics, content management, social media marketing, and more.
Posted: 23 Feb 2016 | Published: 23 Feb 2016

Infor

How are Banks Fighting the War on Fraud
sponsored by Neustar
WHITE PAPER: Discover how banks are fighting fraud, the amount of import they put on fraud and what they deem are the biggest impacts of fraud on their organization. Learn what to look for in an anti-fraud solution to balance security and customer convenience perfectly.
Posted: 03 Oct 2016 | Published: 31 Dec 2014

Neustar

Financial Services: Creating the Connected Customer Experience
sponsored by Avaya TSG
WHITE PAPER: Success in the financial services industry means creating a connected customer experience in every interaction, in every part of the institution. This guide walks you through each step and the different roles to be played in creating connected customers.
Posted: 30 Jun 2016 | Published: 30 Jun 2016

Avaya TSG

How to Combat Cyber-Risk Using Data Analytics
sponsored by SAS
WHITE PAPER: This report identifies the scope of the cyber-risk faced today in the financial services industry. Uncover statistics, case studies, and key actions to mitigate threats.
Posted: 06 Jan 2016 | Published: 06 Jan 2016

SAS

Top 4 Emerging Mobile App Strategies
sponsored by Magnet
WHITE PAPER: This e-book digs into the top 4 emerging mobile app strategies for 2016 that can help you win customer loyalty. Rely on this guide as your "cheat sheet" to enabling better mobile experiences for today's always on-the-go customers.
Posted: 18 Dec 2015 | Published: 18 Dec 2015

Magnet
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BANKING INDUSTRY DEFINITION (continued): …  by the President and confirmed by the Senate, with no more than three being from the same political party.The FDIC was created during the Great Depression of the 1930s in response to widespread bank failures and massive losses to bank customers. The funds for the agency are provided in the same way as the funds for a private insurance company but on a larger scale. Premiums are paid by all participating institutions. A total of over $3 trillion ($3 million million) in U.S. dollars is insured by a fund of approximately $50 billion ($50 thousand million). Conventional checking accounts, savings … 
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