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BSA/AML - Banking Exchange
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.

BSA remains stumbling block in M&A dealmaking

Deals can be stalled, even undone by anti-money-laundering issues
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.

“What A Wonderful World?”*

World of AML keeps growing, in multiple ways
Nightmares, not pleasant dreams, await banks that don't catch up to "sleeper fraud."

Does “sleeper fraud” lurk in your bank?

Confusing it with credit trouble may negate recovery—and worse
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
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.

AML 2017 and beyond

 “The Long and Winding Road”* continues…
The forces of regulation have their nets at the ready in 2017 for blockchain activity.

Taming of the blockchain?

Tech Viewpoint: Will 2017 be new technology’s introduction to formal regulation?
Humans augmented by machines stand a better chance of meeting AML challenges.

5 AML technologies you must understand

As task outstrips human capability, more software-driven aid comes to compliance
The Curse of Cash. By Kenneth S. Rogoff. Princeton University Press. 283 pp.

Should we eliminate paper money to fight crime?

Book Review: Weighing author’s suggestion that eliminating bills would make crime more difficult
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.

"Ten Years After"*

FATF review: Banks doing good job but regulatory gaps remain
Which is the weakest link?

Which is the weakest link?

Tech Viewpoint: Comparing money laundering in the traditional financial ecosystem versus blockchains
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