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“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.

Politics of bank regulation

Three certainties: There’s more coming; it will be powerful but misguided; and we won’t like it
Trade-Based Money Laundering: The Next Frontier In International Money Laundering Enforcement. By John A. Cassara. John Wiley & Sons, Inc. 234 pp.

Money laundering’s other face

Book Review: Trade-based money laundering has same goals, often different pathways
Augmented: Life In The Smart Lane. By Brett King. Marshall Cavendish International. 300 pp. [Forthcoming book]

Excerpt: Augmented: Life In The Smart Lane

Futurist Brett King expands his universe in forthcoming book
Bank tech trends can make your head spin. So each week longtime Tech Exchange Editor John Ginovsky does his best to “make sense of it all.”

Making room for CISOs

Consolidated info security drives rethinking of hierarchy
“Requisite response” and exam aftermath

“Requisite response” and exam aftermath

How well you handle exam findings initially may determine how hard you get slapped—if at all
“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.

Budget time: Looking in the right places?

Has your bank got budgets and planning by the right end?
In their shared blog Lucy Griffin and Nancy Derr-Castiglione seek common sense amid the bewildering compliance world. Each blog delves for meanings behind trends—and missed footnotes that mean a big deal.

Applications: Why does it have to be so hard?

We forget—but they actually aren’t all about compliance
Obvious and mediocre won’t be found here—but “Why didn’t I think of that?” will! Challenging the banking status quo is Dan “The Wombat” Fisher’s personal mission.

We have an app!

Your bank ought to have an app, too
At this posting, the Eiffel Tower, international symbol of Paris, is darkened and closed to mourn the victims of the terrorist attacks. In this blog, John Byrne discusses how social media and crowdfunding have been perverted for terrorists’ use.

“Us and Them” *

More than a battle of words, the AML community can greatly aid the ongoing response to terrorists
Bank tech trends can make your head spin. So each week longtime Tech Exchange Editor John Ginovsky does his best to “make sense of it all.”

All fear “uberization”

New tech, customer demand combine to steamroll traditional banking
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