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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.

“Easy to be Hard”*

AML community needs to work together, but how?
Obvious and mediocre won’t be found here—but “Why didn’t I think of that?” will! Challenging the banking status quo is Dan Fisher’s personal mission.

Adopt Apple Pay? Not so fast!

Hold the phone … literally! Is there a worm in Apple Pay for banks?
What’s happening? Just ask your customers

What’s happening? Just ask your customers

Even a simple haircut can produce good business intelligence
Every two seconds—US ID fraud trend continues

Every two seconds—US ID fraud trend continues

$16 billion lost from 12.7 million victims in 2014
Day Job: High-tech lending in Silicon Valley

Day Job: High-tech lending in Silicon Valley

Bank of the West’s Lee Merkle-Raymond talks about banking mid-cap technology companies
Small business momentum bodes well

Small business momentum bodes well

Companies riding high as credit quality continues its upward trend
Applications: Still crazy, after all these years

Applications: Still crazy, after all these years

Aug. 1 the inquiry versus application debate will get even crazier
Concentrations beyond three dimensions

Concentrations beyond three dimensions

More data, and deeper understanding, increase the lender’s challenge
Ransomware rising, FBI says

Ransomware rising, FBI says

Malware helps crooks hold computers hostage
Compliance must match tech’s pace

Compliance must match tech’s pace

Disruptive consumer, digital trends force modernization
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