As the role of AI continues to morph and expand across the banking industry, organizations are trying to create risk-aware, targeted strategies for how this technology will be integrated into business processes, product design and long-term strategies.
Minerva Tantoco, Interim Chief Executive Officer of the New York Hall of Science and former co-founder and CTO of Grasshopper Bank, shares her take on how AI can be used to improve products for bank customers and enhance quality of life for bank employees.
The failures of Silicon Valley Bank, Signature Bank and First Republic shook the banking system and sparked renewed debate among regulators and lawmakers about deposit insurance, bank capital and liquidity rules and resolvability. One year later, some of those policy debates have fallen by the wayside while others have been amplified.
Building upon insights from our 2023 webinar, "Journey of a stolen check: Exposing the fraud ecosystem," this follow-up session delves deeper into the dynamics of check fraud and tax scams and its ramifications for financial institutions and consumers during tax season.