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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

News

NewsByte
Banking sector, regulators announce joint effort to address AI risks
April 19, 2024
NewsByte
FinCEN: Financial institutions reported $27 billion in elder financial exploitation
April 18, 2024
Article
Nefarious uses of deepfake tech
April 18, 2024
NewsByte
Senate resolution would overturn SEC climate disclosure rule
April 17, 2024

Get Help Resolving Check Fraud Claims

The ABA Check Fraud Claim Directory allows ABA members and non-members to submit and search contact information for submitting a check warranty breach claim.

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Related Training & Events

Critical Risk Conversations - Part 4
Upcoming Webinar | November 13, 2024 | 2 - 3 PM ET
2024 Regulatory Updates and Compliance Challenges - Part 4
Upcoming Webinar | October 16, 2024 | 2 - 3:30 PM ET
Risk Management Schools
School | October 14, 2024
Risk Management School - Advanced
School | October 14, 2024

Insurance Risk Management Forum

The IRM Forum is the one-stop shop for insurance risk managers to learn about industry trends, share ideas with peers and colleagues, and build a proactive plan for the future.

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ABA Resources

Guide
Bank Mergers & Acquisitions: A Self-Assessment Guide
February 21, 2024
Report
Banking Risk and Compliance Management 2023 Outlook
January 27, 2023
Guide
Lifecycle of a Risk Management Professional
December 5, 2022
Guide
Lifecycle of a Compliance Professional
June 21, 2022

Americans are Happy with Their Bank

New survey finds 9 in 10 consumers are “very satisfied” or “satisfied” with their bank, and they value credit cards and their rewards.

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Industry Resources

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Policy Analysis & Advocacy Efforts

Comment Letter
Letter to OCC on the Bank Merger Act
April 15, 2024
Letter to Congress & Regulators
ABA Statement for the Record for the hearing, Lender of Last Resort: Issues with the Fed Discount Window and Emergency Lending
February 14, 2024
Letter to Congress & Regulators
Letter to the Regulators on Liquidity
February 12, 2024
Comment Letter
Joint Comments to the FDIC on Guidelines Establishing Standards for Corporate Governance and Risk Management for Covered Institutions
February 9, 2024

Risk Management Regulatory Proposals

Related Acts & Regulations

Related Products

Our Experts

Ryan Rasske

Ryan Rasske

Senior Vice President, Risk & Compliance Markets

Alison T. Touhey

VP, Regulatory Advisor

Regulatory Policy

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Risk, Compliance & Financial Crimes Email Bulletin

A weekly information resource with ABA news, analysis and resources, specifically selected to meet readers’ unique content needs. (Bank members only)

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.

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.