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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.

“Who Can It Be Now?”*

How FATF’s new president can shape themes for 2014-15
Branch closures hit suburbs hardest

Branch closures hit suburbs hardest

SNL Report: Opportunity for smaller banks?
Fair-lending cases tighten

Fair-lending cases tighten

Lender must walk finer line, but lack of case law continues
Digital payments to nearly double by 2019

Digital payments to nearly double by 2019

Distinct shift seen from physical to digital formats
7 key operational risk areas to watch

7 key operational risk areas to watch

To meet challenges, align risk management with business strategy
Watching customers’ vital signs

Watching customers’ vital signs

Preventing “CADS” hinges on a key skill
Succession, the two-sided coin

Succession, the two-sided coin

Boardroom or C-suite, advance prep is essential
Wealth management on verge of tech change

Wealth management on verge of tech change

As economy improves, clients expect more from advisors
Time for Business Process Management for your bank?

Time for Business Process Management for your bank?

Part 1: Telltale signs that current approaches don’t work
Regulators expect to see lines of defense

Regulators expect to see lines of defense

Compliance management systems not just for noncompliant anymore
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