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Compliance needs tech booster

Compliance needs tech booster

Regulators expect banks to put more tech in the tank
Stress Test: Reflections on Financial Crises. By Timothy Geithner. Crown. 592 pp.

Geithner’s take on the crisis

Book Review: Failures, near-failures, rescues, and the dice-roll behind stress tests
With a nod to pop music, veteran John Byrne’s blog scans the anti-laundering and anti-terrorism world. John pierces silliness and inconsistency, and strongly believes in private-public partnership.

“Who Can It Be Now?”*

How FATF’s new president can shape themes for 2014-15
Extreme service recovery!

Extreme service recovery!

An airline, believe it or not, points the way
Watching customers’ vital signs

Watching customers’ vital signs

Preventing “CADS” hinges on a key skill
Succession, the two-sided coin

Succession, the two-sided coin

Boardroom or C-suite, advance prep is essential
Wealth management on verge of tech change

Wealth management on verge of tech change

As economy improves, clients expect more from advisors
5 protocols to prevent “CADS”

5 protocols to prevent “CADS”

Key steps—and commitment—prevent “Customer Attention Deficit Syndrome”
Checks and cash “Not Accepted”!

Checks and cash “Not Accepted”!

Retailers have many options and cash is expensive
Is security just the store’s concern? Not so fast

Is security just the store’s concern? Not so fast

All parties get tarred, which prompts some promising trends
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Dana Weinstein,
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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...