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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.

Human Element versus Internal Credit Controls

People are the variable that no formula predicts perfectly
SNL Financial is the premier provider of breaking news, financial data, and expert analysis on business sectors critical to the global economy. This article originally appeared on the subscriber side of SNL Financial's website.

Prime California bacon on the beach

SNL Report: Deal or no deal in '16, Pacific Premier to stand out
ValueWeb: How Fintech Firms Are Using Bitcoin Blockchain And Mobile Technologies To Create the Internet Of Value. By Chris Skinner. Marshall Cavendish International. 400 pages. (Forthcoming book)

Beyond simple disruption

Book Review: Chris Skinner argues that bank evolution has begun, and that winners are those who can metamorphosize
Branch networks as excess baggage

Branch networks as excess baggage

Perspectives on industry future emerge in KBW roundtable, from branches to M&A to fintech
Enterprise Risk Management—often blurred by unrealistic expectations, muddled motivations, limited understanding. Risk expert Dan Rothstein talks risk in plain English.

CROs can’t lose touch with people

Peel away ratios, policies, controls, and the rest. You come down to managing humans
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.

"The Heat is On"*

FATF mutual evaluations and the impact on the AML environment

Watch out, piggy

SNL Report: Bank branch numbers dwindled further in '15 in ongoing erosion
No compliance without communication

No compliance without communication

Silence, stonewalling, and silos can all lead to compliance problems
“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.

Making friends, making customers

Real service begins with understanding the person on the other side of the desk
SNL Financial is the premier provider of breaking news, financial data, and expert analysis on business sectors critical to the global economy. This article originally appeared on the subscriber side of SNL Financial's website.

M&A speeding up by volume

SNL Report: Industry-level consolidation rises in '15, expected to continue
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