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Risk Management

In today’s ever-changing risk landscape, good business strategy dictates that banks constantly review their plans for managing and mitigating risks. ABA gives you access to the most comprehensive tools and resources to identify, monitor, measure and control for risk across your entire enterprise.

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Risk Management

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ABA Deposit Account Fraud Survey

Baseline information on check, debit card, and electronic payment fraud losses, and the actions taken by banks to reduce these losses.

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Related Training & Events

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ABA Resources

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PATRIOT OFFICER® by GlobalVision Systems

Patriot Officer helps banks efficiently and accurately manage the BSA, AML and ATF functions.

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Industry Resources

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GUARDIAN OFFICER®, by GlobalVision Systems

GUARDIAN OFFICER® system offers financial institutions a comprehensive scope of protection against losses and damages caused by fraud and financial crimes.

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Policy Analysis & Advocacy Efforts

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Risk Management Regulatory Proposals

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Our Experts

Robin D. Gordon

SVP, Endorsed Solutions Relationship Management

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Ryan Rasske

SVP, Risk & Compliance Markets

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Jane Yao

Jane Yao

SVP, Benchmarking & Surveys

Benchmarking

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Alison T. Touhey

VP, Regulatory Advisor

Regulatory Policy

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Risk & Cybersecurity Email Bulletin

Get a weekly summary of news relating to fraud, cybersecurity, physical security and emergency preparedness.
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Bank Risk Network

A risk management forum to share ideas, experiences and resources across risk categories of non-financial, financial and credit risks within a bank.
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Loss Avoidance Reporting Group

Tracks loss avoided due to banks' prevention procedures. Loss avoidance is reported by the source of fraud attempts.
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Online Banking Fraud Reporting Group

Tracks online banking fraud losses and loss avoidance, including Billpay, ACH, and Wire transactions.
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Risk Metrics/Key Risk Indicator Working Group

Analyzes and identifies effective risk metrics and KRIs at the enterprise level. Topics include governance and leading KRIs for material risks.