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What could be new in credit underwriting?

What could be new in credit underwriting?

Lenders should be open to new, unorthodox ideas
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.

“Keep the Ball Rollin’ ”*

Recapping October’s 2015 FATF plenary and continuing AML/CFT issues to ponder
Stopping “funnels” and other bad money movement

Stopping “funnels” and other bad money movement

FinCEN tech keeps SARs, CTRs relevant
At the beginning of October the EMV liability shift went into effect and big box stores and some other merchants began using EMV-compliant equipment at the point of sale. We asked "Elizabeth Harvey," a Target cashier, to describe how implementation has gone on the front line.

EMV on the front lines

First-person view: At chip’s early use, some Target guests see red
Retailers must step up card security game

Retailers must step up card security game

Survey says customers want retailers to spend for security
Avoid digital, lose corporate customers

Avoid digital, lose corporate customers

Companies prefer digitized financial services
Long way to go for mobile payments

Long way to go for mobile payments

Better security, rewards, incentives needed
It began with virtual currencies like Bitcoin, but the blockchain could go far beyond its roots. 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.”

Blockchain: Next big thing?

Judging from interest at Sibos—could be
Do community banks have to sit on the sidelines as fintech players from outside the industry pour in? In this followup to his series on fintech, CCG Catalyst’s Paul Schaus reviews strategies small banks can pursue.

Shake hands—and come out cooperating

Find a partner and your small bank doesn’t have to miss out on fintech disruption
Sweat the big stuff

Sweat the big stuff

Operational risk strategy demands closer attention to every big exposure, no matter where
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