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Operational Risk - Banking Exchange
Banks will be happiest if they police themselves, rather than letting regulators be first to spot misconduct problems.

How employee misconduct hurts banks

NY Fed explores how bad apples turn operations into applesauce
S&P Global Market Intelligence, formerly S&P Capital IQ and SNL, 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 SNL subscriber side of S&P Global's website.

Dealing with aggressive “short”

Eagle CEO hits back at short seller; stock recovers some ground after big drop
Richard Cordray will be leaving CFPB by the end of November. Nancy Derr-Castiglione examines how the Consumer Financial Protection Bureau developed and how she thinks it ought to change.

Looking on as Cordray steps down

Compliance veteran gives her wish list
"Trust as a quality or a brand attribute usually isn’t one where you would see customers coming to you because they trust you, but it is one of those factors where if they lack trust they’ll leave for somebody else." Maarten Lagae, Landor Associates

Trust: easy to lose, hard to regain

Retail banks still poll low on trust; PayPal, credit cards rank higher
Banks and potential fintech partners both bring strenghts and weaknesses to the table. The secret to success lies in making the best of the best.

Innovating in a regulated environment

Making the most of a fintech-banking relationship
New ideas work even better when someone keeps them working. Pam Kilday, SunTrust's head of operations, talks about the challenges and opportunities of making innovation a long-term proposition.

Innovation’s great. But it’s got to be right

For banks, fintech is a marathon, not a sprint
Do headlines on news stories about foreign exchange confuse you? Here's a five-minute primer that will help you get what you are reading.

What is the FX market all about?

Some quick lessons in foreign exchange from a veteran
4 strategies to innovate without betting bank

4 strategies to innovate without betting bank

Embrace change, but manage your risks as well
The Bank for International Settlements has introduced a new wrinkle for the foreign exchange business—a code of conduct.

Conduct code comes to FX business

Signing code means abiding by set of ethical practices
“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. He aims to fix that.

New directions in federal bank regulation

Industry could be in for some genuine change
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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.

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Dana Weinstein
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...