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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.

“You can’t always get what you want”*

SARs are confidential—period
A bank-Amazon teamup has many bankers concerned about the future, but that's not the only worry they have, according to a new poll from Promontory Interfinancial.

Is Amazon specter darkening banker outlook?

Banker confidence index falls and ecommerce leader ranks highest on competitive worry list
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.

Credit anti-crunch continues

Weak loan growth could remain for US banks amid policy uncertainty
States will continue enforcing consumer laws

States will continue enforcing consumer laws

New CSBS chair stresses value of state banking system
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.

Banks face gun debate

In U.S. gun controversy, Wells stands apart from big-bank peers
A wrinkle in office space is among the surprises this cycle—Millennials' like or dislike of a property's amenities can downgrade a formerly prime building and location.

Mixed picture for CRE lenders

Asset values may be peaking. Riskier construction lending may rise
The return of something more like "normal" for new-bank chartering has expert Jeff Gerrish tuned to a new rythym.

De novos: They’re playing my song

Community bank believer thinks more new charters are coming
How to keep the human touch in digital transactions? In a panel format, senior execs from Citi Fintech, USAA, and Wells Fargo, along with Umpqua Bank's former CEO, engage in a candid dialog.

Calibrating the human-digital balance

Still much to do to blend ease of use with a “human face”
Open Banking and open banking—the difference is explained below—open doors for banks as well as third-party players—if leaders carefully consider their strategies.

Open banking, present and future

Concept drives debate over what a bank will be
BNY Mellon joins vendor risk consortium TruSight

BNY Mellon joins vendor risk consortium TruSight

Fifth major financial to back new angle on third-party risk
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Dana Weinstein is Head of Product at Tesser, bringing eight years of experience building payments products across US domestic and cross-border rails.

She launched Visa Direct Payouts, architecting a payout capability that now reaches 11 billion endpoints across cards, accounts, and digital wallets...