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Following John Ginovsky’s report on the basics about the Carbanak cyber robbery, we offer links to related resources. That is followed by a roundup of experts’ views on this major theft.

Carbanak cyber gang steals $1 billion from banks

Up to 100 banks victimized in dozens of countries—and cyber scheme remains active
American affluent want cash back

American affluent want cash back

But the really wealthy lean towards travel
Disruptive thinking hits NYC

Disruptive thinking hits NYC

Fintechnician Chris Skinner sketches future for finance
Illiquid? Insolvent? Solutions can differ drastically

Illiquid? Insolvent? Solutions can differ drastically

New research adds perspective to “unbanked, underbanked” thinking—banking needs more such data
Big bank or small bank? Your career choice, lender

Big bank or small bank? Your career choice, lender

Part 1: The case for “big”
When merger deals come undone …

When merger deals come undone …

Why it happens, what to do about it
FTC commissioner links internet of things to financial services

FTC commissioner links internet of things to financial services

Data brokerage risk key to building consumer protections
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.”

Time for “data management czar”?

Must CIO become—or partner with—the “CDO”?
Loan committees continue to prove worth

Loan committees continue to prove worth

You can’t automate creative tension and human intuition
Is the Efficiency Ratio still efficient?

Is the Efficiency Ratio still efficient?

It’s one facet of a multi-faceted diamond
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Banking Exchange

BANKING EXCHANGE FLY IN CONFERENCE

CHICAGO, Illinois — NOVEMBER 7, 2024

Conference to be held at the University of Chicago, Booth Business School Downtown

This one-day event is open to all executives at U.S. financial institutions. On the agenda, will be:

  • How fintech and data will speed up change
  • Winning strategies for managing fraud and risk
  • The impact of AI on banking: opportunity and risk
  • Ethics, data and strategy in a digital banking world
  • Enhancing security in an open world