Episode Details

This episode examines Bank Director’s 2025 Risk Survey and two related articles. The articles are titled “2025 Risk Survey: Cybersecurity, fraud at the forefront” and “Stemming the fraud epidemic.” Fraud emerged as the major issue in this year’s survey. Other major risk topics included cyberattacks, applying stress test data, diminishing deposit woes, strengthening BSA/AML compliance, and regulators focus on liquidity. Links to both articles and the 2025 Risk Survey are included below.

Link: 2025 Risk Survey: Cybersecurity, Fraud at the Forefront  | Bank Director

Link: Stemming the Fraud Epidemic | Bank Director

Link: 2025RiskReport-Open.pdf