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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.
AML & Fraud

Panama Papers: Hot—but issues aren’t new

Written by John Byrne | 04/18/2016 - 18:04 |
“There’s something happening here, but what it is ain’t exactly clear”*
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Look-alike loans may not really be alike when you dig into the data. Common sense would tell you that. Each "Common Sense Compliance" blog brings perspective by delving for meanings behind trends—and missed footnotes that mean a big deal.
Common Sense Compliance

Fair lending and new HMDA data

Written by Lucy Griffin | 04/18/2016 - 12:58 |
Can you really prove discrimination using only data?
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8 steps to avoiding cyber hacking
Tech Sherpa

8 steps to avoiding cyber hacking

Written by Anna Murray | 04/14/2016 - 15:40 |
Don’t let software development expose your bank
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Reporter's Notebook is where Banking Exchange staff rise above the ordinary fray to get a perspective on what's going on. This edition looks at how an analogy about quacking ducks evolved from a pro-deregulation statement to something much different.
Reporters' Notebook

Fintech, ducks, innovation, and “unintended consequences”

Written by Steve Cocheo | 04/13/2016 - 16:01 |
SF Fed president weighs risks, rewards, and invokes famous quote in new way. Marketplace lenders form trade group
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Like Bill Murray in that repeat-your-life fantasy movie "Groundhog Day," the hero of our guest Common Sense Compliance column is up against an unforgiving clock.
Common Sense Compliance

Day in the life of Compliance

Written by Anonymous | 04/12/2016 - 12:23 |
An interactive tale of the daily regulatory battle
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“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.
Talking Credit

Political forecast: Hazy, high chance of folderol

Written by Ed O’Leary | 04/11/2016 - 18:05 |
Clearest thing about elections: Every candidate seems to hate banks and business
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Obvious and mediocre won’t be found here—but “Why didn’t I think of that?” will! Challenging the banking status quo is Dan “The Wombat” Fisher’s personal mission.
Beyond the Bank

Bad BIN setup can cost you millions…

Written by Dan Fisher | 04/06/2016 - 09:52 |
Take some time to weigh how your plastic card issuance is structured
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Bank tech trends can make your head spin. So regularly longtime Tech Exchange Editor John Ginovsky does his best to “make sense of it all.”
Making Sense of it All

Uncle Sam needs you to fight cybercriminals

Written by John Ginovsky | 04/05/2016 - 16:45 |
Cybersecurity is up to all of us
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Investing With Impact: Why Finance Is A Force For Good. By Jeremy Balkin. Bibliomotion, 240 pp.
Books for Bankers

Looking at “impact investing”

Written by Will Taylor | 04/01/2016 - 17:32 |
Book Review: Will millennials be world’s financial saviors?
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Loose lips sink customers—and bankers
Talking Credit

Loose lips sink customers—and bankers

Written by Ed O’Leary | 04/01/2016 - 12:15 |
Watch what you say, and where you say it, about confidential customer information
Read more...
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