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Three scenarios seen recently mark the beginning of fraud trends institutions participating in same day ACH must be alert for.

Changing dynamics of ACH fraud

Three scenarios provide taste of the risks brought by Same Day ACH
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.

AML 2017 and beyond

 “The Long and Winding Road”* continues…
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.

Stars aligning for small bank M&A

Deals may tend to come in second half
A new generation will take financial services into the future. In the new blog "Next Voices," being previewed here, a rotating group of bloggers of the younger generation will share what they are learning, thinking about, and doing. Proposals from guest bloggers are also invited. Please email scocheo@sbpub.com

5 small changes for a better worklife in 2017

Latest in our new “Next Voices” blog
Now and then you have to rotate the tires in the bank, too, says consultant and attorney Jeff Gerrish.

Time for a 5-point bank tune-up

Much has changed. Make sure the bank is ready
Republican-led Congress and White House mark a potentially good beginning, not a successful conclusion.

Don’t rely on a “business-friendly” Washington

Banks must still prove the anti-regulation case
The forces of regulation have their nets at the ready in 2017 for blockchain activity.

Taming of the blockchain?

Tech Viewpoint: Will 2017 be new technology’s introduction to formal regulation?
Humans augmented by machines stand a better chance of meeting AML challenges.

5 AML technologies you must understand

As task outstrips human capability, more software-driven aid comes to compliance
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.

More deals being equal?

On the bank M&A front, watch for more MOEs in 2017
“Kodak was thinking in linear time. Apple was thinking in exponential time,” according to John Sculley, former CEO of Apple. Is your bank going to be an Apple or a Kodak?

Don’t miss the "pivot"

John Sculley warns that success creates disincentive to change. Just ask Kodak
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