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1
https://www.imf.org/external/pubs/ft/fandd/2021/03/global-cyber-threat-to-financial-systems-maurer.htm
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2
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3
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4
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5
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8
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9
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10
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11
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20
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21
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27
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28
https://www.mckinsey.com/~/media/mckinsey/dotcom/client_service/risk/pdfs/the_future_of_bank_risk_management.pdf
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29
https://www.humanize.security/blog/cyber-awareness/5-biggest-cybersecurity-threats-in-banking-2022
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30
https://www.reuters.com/markets/europe/european-us-regulators-tell-banks-prepare-russian-cyberattack-threat-2022-02-09/
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31
https://www.thehindu.com/sci-tech/technology/the-cyber-threat-to-mobile-banking/article65821978.ece
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32
https://ieeexplore.ieee.org/document/8802391/
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33
https://www.isdecisions.com/blog/it-infrastructure/information-security-in-banking-insider-threat/
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34
https://dealna.com/en/Article/Post/1124/Banking-Security-The-Threats-of-Modern-Banking
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35
https://www.minneapolisfed.org/banking/risk-list
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36
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https://www.amazon.com/Analyzing-Banking-Risk-Governance-Management/dp/1464814465
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38
https://www.darkreading.com/risk/threat-groups-repurpose-banking-trojans-backdoors
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40
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41
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42
https://www.wellsfargo.com/privacy-security/fraud/bank-scams/
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43
https://securityscorecard.com/blog/cybersecurity-in-banking-three-top-threats-trends-to-know
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44
https://www.pwc.com/gx/en/industries/financial-services/publications/fintech-is-reshaping-banking.html
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45
https://www.intel.com/content/www/us/en/financial-services-it/banking/banking-risk-management.html
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47
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48
https://www.americanbanker.com/opinion/quantum-computing-poses-an-existential-threat-to-banks-security
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49
https://corporatefinanceinstitute.com/resources/risk-management/major-risks-for-banks/
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50
https://www.mygreatlearning.com/blog/biggest-cyber-security-threats-indian-banking-sector/
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51
https://www.risk.net/risk-management/7952386/banks-may-spend-billions-to-stop-quantum-hacking-threat
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52
https://communitybankingconnections.org/articles/2014/q1/mobile-banking-risk-identification-and-mitigation
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53
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https://www.kroll.com/en
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55
https://www2.deloitte.com/content/dam/Deloitte/au/Documents/financial-services/deloitte-au-fs-banking-threats-dec-2015-260216.pdf
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56
https://www.ft.com/content/f657ab11-e4c1-43fc-b5e4-11091614ed0e
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57
https://thefinancialbrand.com/news/banking-as-a-service/banks-look-to-fintech-partners-to-meet-embedded-banking-threat-145958/
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58
https://www.ceres.org/climate/ambition2030/banking
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59
https://www.wsj.com/articles/ai-experts-warn-of-potential-cyberwar-facing-banking-sector-11647941402
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60
https://www.threatfabric.com/
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61
https://www.ceto.com/blog/fintech-what-are-the-real-threats-to-community-banks-and-credit-unions
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62
https://www.phishlabs.com/banking-trojans/
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63
https://www.business-school.ed.ac.uk/msc/banking-risk
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64
https://www.investopedia.com/articles/markets/080816/what-are-biggest-risks-associated-banks-today.asp
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65
https://teksetra.com/resources/digital-brick-and-mortar-banks/
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66
https://www.chroniclelive.co.uk/news/uk-news/online-banking-money-disappearing-threat-24896757
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67
https://www.publicissapient.com/industries/financial-services/neobanks-the-threats-and-opportunities-in-2022
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68
https://see.asseco.com/banking-and-finance/banking/risk-and-compliance/
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69
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70
https://www.refinitiv.com/perspectives/regulation-risk-compliance/how-digital-banks-can-turn-aml-kyc-challenges-into-opportunities/
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71
https://flashpoint.io/blog/top-7-cyber-threats-to-financial-services-sector-2022/
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72
https://www.jumio.com/5-cybersecurity-threats-financial-services/
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73
https://tearsheet.co/data/amazon-is-a-threat-to-banks-just-not-in-the-way-you-think/
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74
https://cybriant.com/the-financial-industrys-biggest-threat/
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75
https://digitalworkforce.com/rpa-news/digital-worker-in-a-bank-threat-or-opportunity/
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76
https://cbna.com/blog/personal-finance/spam-threats
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77
https://www.santander.com/en/our-approach/our-culture/risk-culture
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78
https://www.fitchsolutions.com/sites/default/files/2021-04/FS_Risk_Reward_Index_Methodology_Banking.pdf
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79
https://www.recordedfuture.com/banking-web-injects
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80
https://www.tradeledger.io/resources/big-tech-and-the-threat-to-banking
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81
https://digital.csic.es/bitstream/10261/9623/3/SI14.pdf
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82
https://www.federalreserve.gov/supervisionreg/topics/market_risk_mgmt.htm
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83
https://www.sas.com/content/dam/SAS/documents/marketing-whitepapers-ebooks/third-party-whitepapers/en/artificial-intelligence-banking-risk-management-110277.pdf
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84
https://www.chargebackgurus.com/blog/open-banking-fraud
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85
https://www.fisglobal.com/-/media/fisglobal/files/pdf/white-paper/platform-bankingwhite-paper.pdf
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86
https://media.kaspersky.com/pdf/kfp005_online%20and%20mobile%20banking%20threats.pdf
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87
https://www.drishtiias.com/daily-updates/daily-news-analysis/cyber-threat-to-mobile-banking
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88
https://news.vmware.com/releases/modern-bank-heists-threat-report-from-vmware-carbon-black-finds-dramatic-increase-in-cyberattacks-against-financial-institutions-amid-covid-19
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89
https://www.helpnetsecurity.com/2021/11/09/banking-malware-threats-increasing/
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90
https://www.endpointprotector.com/blog/ways-banks-secure-data/
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91
https://www.cisa.gov/financial-services-sector
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92
https://securityboulevard.com/2022/08/top-five-cyber-security-threats-to-digital-banking-and-how-to-guard-against-them/
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93
https://www.weforum.org/agenda/2021/11/4-key-threats-central-bank-digital-currencies/
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94
https://www.emerald.com/insight/content/doi/10.1108/JFC-11-2017-0118/full/html
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https://www.fincen.gov/sites/default/files/2021-10/Financial%20Trend%20Analysis_Ransomware%20508%20FINAL.pdf
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96
https://www.unisys.com/blog-post/bringing-cybersecurity-into-the-boardroom-the-evolving-role-of-banking-executives/
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97
https://www.cdse.edu/Portals/124/Documents/jobaids/insider/Potential-Risk-in-Informal-Banking.pdf
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