Menu
Banking Exchange Magazine Logo
Menu
Bank boards must close up the gaps to oversee compliance appropriately.

Compliance risk rises to top of board agenda

In wake of Wells affair, directors must reconsider what “risk appetite” really means
Business is very demanding. Just as we’ve seen in big-time sports, you can do it the right way, or you can cheat.

What can we learn from the Wells mess?

Viewpoint: 5 lessons for banks from megabank’s troubles
No matter which candidate you'll be voting for, if you're a community banker you'll want to read Jeff's take on your future—maybe even forward it to your candidate.

Community banking’s “Dear Donald and Hillary”

What would you tell the candidates? Jeff Gerrish sends 5 key messages
Bank tech trends can make your head spin. So regularly longtime Tech Exchange Editor John Ginovsky does his best to “make sense of it all.”

Data breach threats never take holidays

Cyber security awareness—not just for a month, but all year
Stop selling like you're in the shoe business. Bankers' stock-in-trade is service, and remembering that gets the customer relationship off on the right foot.

Banks sell services—not products

And in light of the Wells Fargo affair, that’s critical to understand
Based on a long compliance career, expert Nancy Derr-Castiglione assesses the latest wrinkles on consumer protection.

Seeking common sense compensation

Return to the basics to make sure your program doesn’t allow staff to cross the line
"There’s really not much that indicates we’ve learned anything new over the last several cycles,” says veteran lender and CEO Ed O’Leary. Each week in his blog he strives to fix that.

3 gut reactions to Wells Fargo hearing

Industry must rebuild the public’s trust
Based on a long compliance career with federal agencies, the American Bankers Association, and private consulting practice, expert Lucy Griffin assesses the latest wrinkle on consumer protection.

“Wells Problem”: How could you stop it in your bank?

When Audit can’t see it, spotting patterns—especially in complaints—may help
Bankers should not be retailers

Bankers should not be retailers

U.K. banks learned a painful lesson about aggressive sales—and risk—before the Wells situation surfaced.
"There’s really not much that indicates we’ve learned anything new over the last several cycles,” says veteran lender and CEO Ed O’Leary. Each week in his blog he strives to fix that.

Handling the Wells dilemma

Banks need to sell. The challenge is balance, fairness, and ethics
Page 34 of 107

Sections

About Us

Connect With Us

Resources

WEBINAR:
Your Deposits Are Going Digital

Thursday, October 8, 2026 1:00 pm – 2:00 pm ET

What community and regional banks need to understand about tokenized deposits, stablecoins, and the regulatory framework taking shape right now.

REGISTER NOW!

SPEAKER

Dana Weinstein
Dana Weinstein,
Head of Product at Tesser

Dana Weinstein is Head of Product at Tesser, bringing eight years of experience building payments products across US domestic and cross-border rails.

She launched Visa Direct Payouts, architecting a payout capability that now reaches 11 billion endpoints across cards, accounts, and digital wallets...