2024 Essential Guide to Risk Management for US Banks

Major regulatory changes are reshaping how U.S. financial institutions onboard new customers, perform KYC / KYB, and manage non-financial risk. Retail and commercial banks are on track to be impacted. Many banks will be required to re-evaluate the quality of data they’re using, as well as their ability to audit the data they’re using, in order to mitigate risk and stay ahead of major regulatory changes.

To help banks anticipate and get ahead of evolving regulatory risk, read Data Zoo essential guide to risk management.

Here’s what you’ll learn by downloading the guide:

• How to anticipate and mitigate compliance risks.
• Strategies for navigating major regulatory changes, including Basel III Endgame, Section 1071 Small Business Data Collection Act, and Section 1033 Personal Financial Data Rights.
• How to choose a third-party data provider that can scale and evolve with new compliance standards.