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Trade-Based Money Laundering: The Next Frontier In International Money Laundering Enforcement. By John A. Cassara. John Wiley & Sons, Inc. 234 pp.

Money laundering’s other face

Book Review: Trade-based money laundering has same goals, often different pathways
Part 2 of this two-part feature from a recent presentation by CSI's Steve Sanders has advice for banks anxious to curtail cyber risk.

Cyber Crime Update: Meet today’s threats

Part 2: Specific digital threats—and defense tips
Augmented: Life In The Smart Lane. By Brett King. Marshall Cavendish International. 300 pp. [Forthcoming book]

Excerpt: Augmented: Life In The Smart Lane

Futurist Brett King expands his universe in forthcoming book
How to measure digital effectiveness?

How to measure digital effectiveness?

Most bank execs scratch their heads
Chip cards take too long

Chip cards take too long

Consumers begrudge 7-10 seconds taken, versus 2-3 seconds for swiped cards
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.”

Making room for CISOs

Consolidated info security drives rethinking of hierarchy
“Requisite response” and exam aftermath

“Requisite response” and exam aftermath

How well you handle exam findings initially may determine how hard you get slapped—if at all
Stock analysts size up fintech

Stock analysts size up fintech

KBW report cuts through the hype and predicts what the future looks like for banks
“There’s really not much that indicates we’ve learned anything new over the last several cycles,” says veteran lender and CEO Ed O’Leary. Each week in his blog he strives to fix that.

Budget time: Looking in the right places?

Has your bank got budgets and planning by the right end?
Frame from BBVA Wallet video showing customer pleased by real-time rewards “money in the moment” experience at point of sale.

BBVA Compass offers real-time rewards

New mobile wallet feature allows redemption during purchase
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