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Welcome to the Risk Management Toolbox!

Building a risk management program requires you to have a variety of tools on hand. This toolbox may help you better mitigate payment risk by providing information services designed to support the construction of a risk management program related to the financial services provided by the Federal Reserve Banks.

This resource center will ask you to choose the area that best represents your role. You will then be guided through a series of potential payment risks challenging institutions like yours. Learn more about how our services can help further enhance your payment risk management efforts.

Let's get started by selecting which area best describes your role.

Federal Reserve Financial Services Risk Management Survey

Federal Reserve Financial Services polls nearly 250 risk management professionals every year to better understand the challenges and market forces they face in the payment services business. These results are then presented in a webinar with an overview of the survey’s key findings on fraud, cyber security, operational risk, and strategic risk. These findings provide insight into the following years risk management landscape to help risk officers advocate for risk management improvements across their organizations.

Survey Results:

For more information:

The Risk Management Toolbox is not intended to provide business or legal advice, nor is it intended to promote or advocate a specific action, risk mitigation strategy, or product. Readers should consult with their own business and legal advisors. For complete information regarding the products and services outlined in this Risk Management Toolbox, including the related terms and conditions of use, please review the applicable Federal Reserve Bank Operating Circulars and Agreements.

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