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BSA/AML Ins and Outs for 2015

BSA/AML Ins and Outs for 2015

John Byrne's latest take on BSA/AML priorities
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.”

What really is “digital banking”?

Consensus on this oft-used term’s meaning eludes
Taking the long view on oil

Taking the long view on oil

Part 3: How ready are we for the ripples from today’s price drops?
MoneyGram/Haider case: Compliance penalties get personal

MoneyGram/Haider case: Compliance penalties get personal

Chilling effect? Or extreme performance incentive?
Internal politics ... in your bank?

Internal politics ... in your bank?

There may be more than you suspect
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.”

2015 cyber threats to prove even more sophisticated

New attacks take shape as old threats persist
Edwin, an elementary school gym coach, receives news in TD Bank video that he is one of 24 customer winners of major aid to assist their communities. TD Bank told the story of #MakeTodayMatter through several social media platforms.

TD Bank goes social to #MakeTodayMatter

Via customers, bank funds 24 acts of kindness in 24 communities
Should banks push back?

Should banks push back?

When you face CFPB tactics, what have you got to lose?
An oil lender’s take on the price drop

An oil lender’s take on the price drop

Part 2: Midland, Texas’ Ken Burgess talks to Ed O’Leary
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.”

Fintech predictions for 2015 and beyond

Predictably, mobile, big data, and security stand out
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