'Knowledge of Mismatch:' Fed Judge Offers Guidance on How to Hold Banks Accountable for Erroneous Transfers
Courts across the country continue to weigh in on whether banks can be held liable for funds erroneously transferred to ...
ANZ staff helped scam victim send $250k to known ‘money mule’ - calls for bank to pay compensation
Staff at the country’s largest bank helped a scam victim send $250,000 to the account of a known “money mule” just weeks after another victim lost $250,000 to an ANZ account under the same name. A ...
Data Privacy Perspectives: How finserv firms can foster consumer trust in the AI age
The CDO was quick to emphasize the bank’s obligation to safeguard its customers’ data and use it responsibly as part of the bank’s broader commitment to AI ethics. The ethical use of data and AI is ...
AI In Lending - The Hidden Tech Refining Your Bank Experience
As artificial intelligence (AI) continues to shape industries worldwide, its role in banking has quietly evolved behind the ...
Lagarde's Statement After ECB Policy Meeting
European Central Bank (ECB) President Christine Lagarde addresses the media, following the Governing Council's monetary policy meeting at the ECB headquarters, in Frankfurt, Germany, January 30, 2025.
Deutsche Bank shares drop after quarterly profit falls, cost target scrapped
Germany’s largest lender Deutsche Bank on Thursday reported weaker-than-expected profit that fell sharply on the quarter in ...
AI is used in half of bank scams. Here’s what you need to watch out for
Deep fake scams can trick anyone into giving away personal information. Here’s how to keep your money safe.