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Operational Risk - Banking Exchange
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
Weapons Of Math Destruction: How Big Data Increases Inequality And Threatens Democracy. By Cathy O’Neil. Crown Publishing Group, 262pp.

Good risk models or “weapons of math destruction”?

Book Review: Finding the line between Big Data’s dark and light sides
“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 Wells Fargo report means to your bank

The directors’ report contains lessons for all managers and board members
“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.

Any end to ethical lapses?

Bad press reflects, ultimately, on every bank. Accountability is the best solution
When systems go blooey, CFPB believes that can be a legal offense.

"Rush" to judgment?

Can tech breakdown be abusive and deceptive? CFPB says so
“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.

Do your policies reflect your culture?

Bad fit? Borrowing other banks’ documents without thinking can put your bank in hot water
“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.

Let’s make 2017 year of reputation regained

Considering a new “C” of credit—lender character—brings introspection and hope
Excerpted from Anatomy Of A Banking Scandal: The Keystone Bank Failure—Harbinger Of The 2008 Financial Crisis. By Robert S. Pasley. Transaction Publishers. 336 pp.

Trapped in a hole of their own digging

Book Excerpt: How failed bank’s officials tried a literal coverup
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Banking Exchange Interview with
Rachel Lewis of Stock Yards Bank

As part of the Banking Exchange Interview Series we and SkyStem are proud to present our interview with Rachel Lewis, Assistant Controller at Stock Yards Bank & Trust.

In this interview, Banking Exchange's Publisher Erik Vander Kolk, speaks with Rachel Lewis at length. We get a brief overview of her professional journey in the banking industry and get insights into what role technology plays in helping her do her work.

VIEW INTERVIEW NOW!

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