Loraine is the marketing and communications director for Ubiquity Compliance Solutions, which specializes in dispute and chargeback management, fraud and identity verification services for the financial services sector. Previously, she spent 10 years writing about prepaid and emerging payments for SourceMedia and Paybefore. She can be reached at ldebonis@ubiquitycompliance.com.
One of the biggest risks facing the U.S. financial system is third party risk, according to the OCC’s Semiannual Risk Perspective for Spring 2018 released at the end of May. Banks also cite third party risk management as one of their Top 5 priorities for 2018.
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