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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

Human Element versus Internal Credit Controls

Written by Ed O’Leary | 01/29/2016 - 14:24 |
People are the variable that no formula predicts perfectly
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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

There’s gold in them thar mobile payments

Written by John Ginovsky | 01/27/2016 - 09:44 |
Banks, retailers, fintechs rush to stake claims
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ValueWeb: How Fintech Firms Are Using Bitcoin Blockchain And Mobile Technologies To Create the Internet Of Value. By Chris Skinner. Marshall Cavendish International. 400 pages. (Forthcoming book)
Books for Bankers

Beyond simple disruption

Written by Jane Haskin | 01/26/2016 - 10:07 |
Book Review: Chris Skinner argues that bank evolution has begun, and that winners are those who can metamorphosize
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Branch networks as excess baggage
Reporters' Notebook

Branch networks as excess baggage

Written by Steve Cocheo | 01/25/2016 - 18:08 |
Perspectives on industry future emerge in KBW roundtable, from branches to M&A to fintech
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Enterprise Risk Management—often blurred by unrealistic expectations, muddled motivations, limited understanding. Risk expert Dan Rothstein talks risk in plain English.
Risk, Adjusted

CROs can’t lose touch with people

Written by Daniel Rothstein | 01/25/2016 - 12:58 |
Peel away ratios, policies, controls, and the rest. You come down to managing humans
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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

"The Heat is On"*

Written by John Byrne | 01/22/2016 - 17:30 |
FATF mutual evaluations and the impact on the AML environment
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No compliance without communication
Common Sense Compliance

No compliance without communication

Written by Nancy Derr-Castiglione | 01/22/2016 - 12:25 |
Silence, stonewalling, and silos can all lead to compliance problems
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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

Making friends, making customers

Written by Ed O’Leary | 01/22/2016 - 11:55 |
Real service begins with understanding the person on the other side of the desk
Read more...
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

What goes around, comes around

Written by John Ginovsky | 01/19/2016 - 14:31 |
Fintech trends in Europe resonate here
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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

Oil price drop plays out differently

Written by Ed O’Leary | 01/15/2016 - 15:40 |
Pain, felt most intensively in different places, still pings many
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