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What Community Banks Can Learn from Latest Wells Fargo Human Resources Issues

What Community Banks Can Learn from Latest Wells Fargo Human Resources Issues

The Department of Justice Increasing its Investigation into a Multi-Billion Dollar Money Laundering Scandal

The Department of Justice Increasing its Investigation into a Multi-Billion Dollar Money Laundering Scandal

  In 2020, Improve Your BSA/AML Program by Focusing on These 4 Areas

  In 2020, Improve Your BSA/AML Program by Focusing on These 4 Areas

Saxo Bank’s 2020 Predictions May Win the Prize for Being Bold

Saxo Bank’s 2020 Predictions May Win the Prize for Being Bold

Why Goldman Sachs Bought $50 Billion of Assets from Deutsche Bank

Why Goldman Sachs Bought $50 Billion of Assets from Deutsche Bank

Banks are Losing the Battle for Personal Loans: But Consumers are the Real Victims

Banks are Losing the Battle for Personal Loans: But Consumers are the Real Victims

As Zero Commission Trading Apps Grow Up, So Must their Users, Signaling Opportunity for Legacy Brokers

As Zero Commission Trading Apps Grow Up, So Must their Users, Signaling Opportunity for Legacy Brokers

  1. Community Banking
  2. Retail
  3. Technology
  4. Compliance
  5. Risk
What Community Banks Can Learn from Latest Wells Fargo Human Resources Issues

What Community Banks Can Learn from Latest Wells F…

The bank is still under fire by regulators due to ...

Banks are Losing the Battle for Personal Loans: But Consumers are the Real Victims

Banks are Losing the Battle for Personal Loans: Bu…

These loans are equivalent to legal loan sharking ...

A Look at Lending: Trends Expected to Shape Commercial Lending in 2020

A Look at Lending: Trends Expected to Shape Commer…

For community and regional banks one area that rem...

Prep For Incoming Fraud Ahead of a Potential Upcoming Recession

Prep For Incoming Fraud Ahead of a Potential Upcom…

That means updating risk management practices and ...

A Look at Lending: Trends Expected to Shape Commercial Lending in 2020

A Look at Lending: Trends Expected to Shape Commer…

For community and regional banks one area that rem...

Four Corners Community Bank Refers to Millenial Employees as a Consideration in Choosing Fintech Partners

Four Corners Community Bank Refers to Millenial Em…

Banks are in need of young leaders that naturally ...

As Zero Commission Trading Apps Grow Up, So Must their Users, Signaling Opportunity for Legacy Brokers

As Zero Commission Trading Apps Grow Up, So Must t…

Innovators can only give things away for a limited...

5 Fixes for Common AI Challenges

5 Fixes for Common AI Challenges

How banks can mitigate the risks introduced by AI ...

A Look at Lending: Trends Expected to Shape Commercial Lending in 2020

A Look at Lending: Trends Expected to Shape Commer…

For community and regional banks one area that rem...

  In 2020, Improve Your BSA/AML Program by Focusing on These 4 Areas

  In 2020, Improve Your BSA/AML Program by Focusin…

We need to be selective in how we use spare time t...

Banks are Losing the Battle for Personal Loans: But Consumers are the Real Victims

Banks are Losing the Battle for Personal Loans: Bu…

These loans are equivalent to legal loan sharking ...

United States Fines Former Deutsche Bank Managing Director

United States Fines Former Deutsche Bank Managing …

Charges are that he misled investors regarding the...

The Department of Justice Increasing its Investigation into a Multi-Billion Dollar Money Laundering Scandal

The Department of Justice Increasing its Investiga…

Both Danske Bank and Deutsche Bank are being targe...

  In 2020, Improve Your BSA/AML Program by Focusing on These 4 Areas

  In 2020, Improve Your BSA/AML Program by Focusin…

We need to be selective in how we use spare time t...

Saxo Bank’s 2020 Predictions May Win the Prize for Being Bold

Saxo Bank’s 2020 Predictions May Win the Prize for…

Calling 2020 the year of the “disruption of the st...

Banking Exchange: Competitive Intelligence for Bankers

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What Community Banks Can Learn from Latest Wells Fargo Human Resources Issues

What Community Banks Can Learn from Latest Wells Fargo Human Resources Issues

The bank is still under fire by regulators due to issues surrounding incentives

The Department of Justice Increasing its Investigation into a Multi-Billion Dollar Money Laundering Scandal

The Department of Justice Increasing its Investigation into a Multi-Billion Doll…

Both Danske Bank and Deutsche Bank are being targeted due to laundered money making its way to the United States

  In 2020, Improve Your BSA/AML Program by Focusing on These 4 Areas

  In 2020, Improve Your BSA/AML Program by Focusing on These 4 Areas

We need to be selective in how we use spare time to improve our BSA/AML programs

Saxo Bank’s 2020 Predictions May Win the Prize for Being Bold

Saxo Bank’s 2020 Predictions May Win the Prize for Being Bold

Calling 2020 the year of the “disruption of the status quo.”

Why Goldman Sachs Bought $50 Billion of Assets from Deutsche Bank

Why Goldman Sachs Bought $50 Billion of Assets from Deutsche Bank

The assets were focused primarily on emerging market debt

Banks are Losing the Battle for Personal Loans: But Consumers are the Real Victims

Banks are Losing the Battle for Personal Loans: But Consumers are the Real Victi…

These loans are equivalent to legal loan sharking

As Zero Commission Trading Apps Grow Up, So Must their Users, Signaling Opportunity for Legacy Brokers

As Zero Commission Trading Apps Grow Up, So Must their Users, Signaling Opportun…

Innovators can only give things away for a limited period of time before their funders demand to see profitability

United States Home Sales Showing Positive Signs for Growth

United States Home Sales Showing Positive Signs for Growth

Home sales grew over the last sixty days faster than it has in more than a decade

What the Charles Schwab, TD Ameritrade Move Means for Banks

What the Charles Schwab, TD Ameritrade Move Means for Banks

Schwab will become a bigger firm than some of the largest banks in the country

5 Fixes for Common AI Challenges

5 Fixes for Common AI Challenges

How banks can mitigate the risks introduced by AI

JPMorgan Testing the Use of Blockchain To Help Manage Auto Financing

JPMorgan Testing the Use of Blockchain To Help Manage Auto Financing

The new initiative could transform the efficiency of wholesale financing in the auto industry

Prep For Incoming Fraud Ahead of a Potential Upcoming Recession

Prep For Incoming Fraud Ahead of a Potential Upcoming Recession

That means updating risk management practices and refining collections approaches

3 Reasons Your Workforce is Disengaged

3 Reasons Your Workforce is Disengaged

Employees who feel valued, heard and supported tend to feel more connected to their workplace

A Look at Lending: Trends Expected to Shape Commercial Lending in 2020

A Look at Lending: Trends Expected to Shape Commercial Lending in 2020

For community and regional banks one area that remains largely untapped is commercial lending

Four Corners Community Bank Refers to Millenial Employees as a Consideration in Choosing Fintech Partners

Four Corners Community Bank Refers to Millenial Employees as a Consideration in …

Banks are in need of young leaders that naturally keep up with current technology

United States Fines Former Deutsche Bank Managing Director

United States Fines Former Deutsche Bank Managing Director

Charges are that he misled investors regarding the risks involved in the loans surrounding $1.42 billion in mortgage-backed securities

An Inconvenient Truth for Community Banks – and How to Overcome It

An Inconvenient Truth for Community Banks – and How to Overcome It

Many simply aren’t prepared to take advantage of new technologies that are available

Northern Trust and Blockchain: Unpacking the Bank’s Latest Move

Northern Trust and Blockchain: Unpacking the Bank’s Latest Move

Northern Trust is looking into the trading of fractionalized bonds on a blockchain

Adopting a Culture that Will Prevent Algorithm Bias

Adopting a Culture that Will Prevent Algorithm Bias

A timely commentary in light of this week’s news about Apple and Goldman Sachs

Addressing an Apparent Contradiction in Credit Scores

Addressing an Apparent Contradiction in Credit Scores

How can credit scores be so good when a downturn is increasingly likely?

Stanford Federal Credit Union and CITI Partner with Google

Stanford Federal Credit Union and CITI Partner with Google

Opening checking accounts for customers through Google Pay

Banking Algorithms, the Apple Card and Sexism

Banking Algorithms, the Apple Card and Sexism

Allegation that the Apple Card provided husband a credit limit several times higher than his wife’s credit limit

Senior Official Recommends the Launch of a Real-Time Payment System to the Federal Reserve

Senior Official Recommends the Launch of a Real-Time Payment System to the Feder…

FedNow Service is a proposed high-speed payment system

Intelligent Engagement in Commercial Banking

Intelligent Engagement in Commercial Banking

Smart Banks Can Win

Three Ways Technology Can Make Banks More Resilient

Three Ways Technology Can Make Banks More Resilient

Helping banks improve overall efficiency, attract more profitable customers, and reduce risk

Social Responsibility Practices by Large Bank via Algorithm

Social Responsibility Practices by Large Bank via Algorithm

ABN Amro voluntarily gave information to the ministry of social affairs regarding 7 companies that they feel may be taking advantage of its ...

What Santander Bank’s Acquisition of Ebury Means to the Banking Industry

What Santander Bank’s Acquisition of Ebury Means to the Banking Industry

Digital strategy to boost margin growth as banks are being squeezed on traditional profits

Online Installment Loans Crushing the Working Class: Banks Can Help

Online Installment Loans Crushing the Working Class: Banks Can Help

A Key Reason Americans Cannot Save

Hidden Costs of Managing Multiple Vendors

Hidden Costs of Managing Multiple Vendors

To keep up with big technology, financial institutions are looking towards third-party vendors and fintech firms

What Your Financial Institution Needs to Know About Banking CBD Retailers

What Your Financial Institution Needs to Know About Banking CBD Retailers

Tread carefully when looking into the possibility of providing banking services to cannabis-related retailers and businesses

How Legacy Banking Can Disrupt the Start-Ups

How Legacy Banking Can Disrupt the Start-Ups

Disruptive jiu-jitsu—carefully studying the opponent’s disruptive approach, then inserting selected components into your own business model—...

HELOC Decline Hurting Banks: Here’s Why

HELOC Decline Hurting Banks: Here’s Why

After the housing bubble burst, consumers have been less willing to tap into equity on their homes

Kubernetes Transforming Banks

Kubernetes Transforming Banks

Migrating to the cloud becomes easier

Kentucky-based Louisa Community Bank Second FDIC-Insured Bank to Fail in 2019

Kentucky-based Louisa Community Bank Second FDIC-Insured Bank to Fail in 2019

Joining Enloe State Bank in Texas as 2019's only 2 failures, costing the FDIC approximately $4.5 million in losses

Cheap Money Not the Answer for the Economy and Certainly Not for Banks

Cheap Money Not the Answer for the Economy and Certainly Not for Banks

A zero interest or negative interest rate environment has short-term gains but can cause damage in the long run

IBM and Softbank Launch Smartphone Initiative for Payments

IBM and Softbank Launch Smartphone Initiative for Payments

The technology will be focused on cross-carrier blockchain solutions

An Innovative Solution to Both Student Loan Debt and Colleges Struggling to Stay Open

An Innovative Solution to Both Student Loan Debt and Colleges Struggling to Stay…

There is a solution that can make sense for the lender and the taxpayer called an “income share agreement.”

The Federal Reserve Is Expected To Cut Rates Again This Week

The Federal Reserve Is Expected To Cut Rates Again This Week

It would be the third consecutive rate cut

Fintech Firm Bottomline Launches Real-Time Payments Module for Banks and Businesses

Fintech Firm Bottomline Launches Real-Time Payments Module for Banks and Busines…

The product aims to combine speed of execution with enhanced information and communication

As Bitcoin Goes Back Up, Real Estate Softens

As Bitcoin Goes Back Up, Real Estate Softens

Bitcoin is having a positive bounce as October nears its end

Kansas City Based Academy Bank Makes Strategic Acquisition

Kansas City Based Academy Bank Makes Strategic Acquisition

The Merger adds 5 Locations

When Implementing New Technology, Focus on The Customer Experience

When Implementing New Technology, Focus on The Customer Experience

There is an opportunity to build and strengthen banking relationships

Bank of America Adds Free Trades for Top Customers

Bank of America Adds Free Trades for Top Customers

The bank is just the next major financial institution to react to nontraditional rivals

If You Can’t Beat Them, Join Them: How Banks Can Better Tap into the Market for Mobile Financial Services

If You Can’t Beat Them, Join Them: How Banks Can Better Tap into the Market for…

Vast majority of adults in emerging economies own, or have access to, a mobile phone

JP Morgan Bank Earnings Beat Expectations, What it Means for Banks

JP Morgan Bank Earnings Beat Expectations, What it Means for Banks

The bank outperforms its rivals.

AI or Die: 4 Ways Model Governance Can Help You Win at Digital Transformation

AI or Die: 4 Ways Model Governance Can Help You Win at Digital Transformation

Traditional statistical models are limited in the number of dimensions they can access

Mastercard and Visa Latest Companies To Step Back From Cryptocurrency

Mastercard and Visa Latest Companies To Step Back From Cryptocurrency

Banks should not learn the wrong lessons, however

Netherlands Edges Germany for Most Competitive European Country

Netherlands Edges Germany for Most Competitive European Country

The Netherlands is fourth overall in latest World Economic Forum Ranking

What Smaller Banks Can Learn from Goldman Sachs Employee Startup Approach

What Smaller Banks Can Learn from Goldman Sachs Employee Startup Approach

Has hundreds of teams of workers that pitch potential startups through an internal program called GS Accelerate

Is Mobile Banking Safe? Here's 5 Tips for Security

Is Mobile Banking Safe? Here's 5 Tips for Security

Online banking is usually safe but not invulnerable to threats

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Agreement Automation: Best Practices To Remove Friction, Improve Compliance, & Achieve Growth

Agreement Automation: Best Practices To Remove Friction, Improve Compliance, & Achieve Growth

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Intelligent Digital Account Opening and Onboarding Solutions that Drive Customer Growth and Engagement

Intelligent Digital Account Opening and Onboarding Solutions that Drive Customer Growth and Engagement

Ebook

Optimizing Profitability through Relationship Value

Learn how customer relationships affect your bottom line

Optimizing Profitability through Relationship Value

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