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While Congress plays politics with the budget long-term and short-term, federal AML efforts stall for lack of funding, says blogger John Byrne.

Must budget woes hang AML fight out to dry?

Don’t succumb—“We can make it happen”*
Data requirements from new regs among FI’s top concerns

Data requirements from new regs among FI’s top concerns

Eliminating data silos also deemed of high importance
Has your bank tried the recent small entity guide regulators have used to reduce confusion? Blogger Nancy Derr-Castiglione says a recent internal review of a Fed effort pulled no punches.

Assessing utility of “Small Entity Compliance Guides”

Do these aids to small banks get the job done?
Treasury's War: The Unleashing Of A New Era Of Financial Warfare. By Juan Zarate. PublicAffairs. 512 pp.

How AML weaponry evolved after 9/11

Book Review: Former D.C. official Zarate offers insider’s AML history
Ask five important questions when evaluating a vendor relationship and your bank will be better protected, advises Banking Exchange Contributing Editor Lucy Griffin.

Do you really know what vendors are doing?

Outsourcing without controls is like driving with a blindfold
Webster’s defines a “fool’s paradise” as a “state of delusory happiness.” Blogger John Byrne believes some people are kidding themselves about how safe we will be.

What a Fool Believes…

That we can combat terrorism, without access to information and with cuts to government resources
“What’s the beef?”

“What’s the beef?”

. . . and other conundrums in running a complaint management program  
Many banking issues have layers on layers of laws, regulations, and guidance on top of them. Common Sense Compliance blogger Lucy Griffin tells you how deep to dig.

Digging into regulation: guidance or law?

And does it matter?
Compliance Tsunami survival

Compliance Tsunami survival

CEOs, boards, compliance officers must change attitudes and roles
Safe and fair business lending hinges on a structured and realistic approach to risk and potential profitability, says author Mitch Lucas in the latest installment of his series on pricing.

Commercial loan pricing’s safety and soundness implications

Part 3 of series gives framework that can even help with fair lending risk. Key is a realistic relationship approach.
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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.

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