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Four Action Items Your BSA Program Can Take to Prepare for Exams

Four Action Items Your BSA Program Can Take to Prepare for Exams

Regulatory hot topics and exam findings from 2019 give us a good road map for 2020 exam preparation
With Marcus Adding Checking, the Biggest Digital Disruption for Banks Could Actually Come From Goldman Sachs

With Marcus Adding Checking, the Biggest Digital Disruption for Banks Could Actually Come From Goldman Sachs

“We aspire to be the leading digital consumer bank."
CenterState, South State Agree to $6 Billion Merger

CenterState, South State Agree to $6 Billion Merger

The combined entity will cover Florida, Georgia, Alabama, the Carolinas, and Virginia when it completes in Q3 2020
US Regulator Clamps Down on Overseas Institutions

US Regulator Clamps Down on Overseas Institutions

The SEC and other regulators levied fines on banks and other firms related to anti-money laundering breaches and non-compliance with sanctions
Nine Reasons Why Wells Fargo Still Faces an Uphill Climb

Nine Reasons Why Wells Fargo Still Faces an Uphill Climb

The bank’s troubles are still closer to the front windshield than the rearview mirror
M&A Activity in Banking and Payments to be ‘Robust’ in 2020: PwC

M&A Activity in Banking and Payments to be ‘Robust’ in 2020: PwC

$37.4 billion worth of M&A deals completed in Q4 brings FY2019 total to $87.2 billion – 1.8 times more than previous year
How the Digital Payments Market Will Grow by $2 Trillion in Four Years

How the Digital Payments Market Will Grow by $2 Trillion in Four Years

Global digital payments will total $6.7 trillion by 2023, with the US and China expected to dominate peer-to-peer and point-of-sale sectors
Digital Ecosystems Make Banks Less Visibile to Customers — So How Do Banks Tell Brand Stories?

Digital Ecosystems Make Banks Less Visibile to Customers — So How Do Banks Tell Brand Stories?

The calculus around brand storytelling is changing
Franklin Synergy Bank to Merge into FirstBank in $611m Deal

Franklin Synergy Bank to Merge into FirstBank in $611m Deal

Combination is set to create one of Tennessee’s biggest community banks with operations throughout Williamson, Rutherford and Davidson counties
How Barclays is Using AI to Detect and Prevent Fraud

How Barclays is Using AI to Detect and Prevent Fraud

The global banking giant is investing in data and cloud computing to boost security and customer experience
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