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Risk Management

Bank tech trends can make your head spin. So regularly longtime Tech Exchange Editor John Ginovsky does his best to “make sense of it all.”

Cybersecurity demands better tools, more expertise

Insiders fraud, IoT, electronic invoicing, online spending, and more raise ante
“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.

What do we make of our new environment?

5 ways banks should be preparing for a Trump upswing
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.

Marijuana banking grows, terminations too

Banks continue to hold back
Understanding a consumer's relationship to their credit can be better with trended data, a "movie" instead of a "snapshot." But there's more to it than just gathering more data points.

Getting the point(s) of trended data

Predictive analysis brings understanding plot of credit “movie” over the snapshot
Careful attention to detail in commercial mortgage loan participations proves essential to avoiding a bitter aftertaste.

Loan participations: Proceed with caution

Commercial mortgage deals demand close attention to participation agreements
Three scenarios seen recently mark the beginning of fraud trends institutions participating in same day ACH must be alert for.

Changing dynamics of ACH fraud

Three scenarios provide taste of the risks brought by Same Day ACH
“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.

Email, your bank's culture, and who fits

How and why do people mesh—or not—in your organization?
How many biometric "umbrellas" will your bank and your customers need to achieve cyberprotection?

Biometric hopes hinge on “multi-modality”

No one technique works all the time, so you need multiple approaches
"CECL is an effort in futility that won't help banks, regulators, or consumers," says Tennessee banker McCall Wilson.

CECL’s on its way

Community banks gearing up for major accounting movement
N.Y.'s proposed cybersecurity rules for banks have been revised in response to industry and public comments. They are considered the first such rules in the country.

N.Y. moves ahead with proposed cybersecurity reg

State issues revision with 30-day comment period
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