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“Requisite response” and exam aftermath
Risk, Adjusted

“Requisite response” and exam aftermath

Written by Daniel Rothstein | 11/23/2015 - 15:33 |
How well you handle exam findings initially may determine how hard you get slapped—if at all
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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

Budget time: Looking in the right places?

Written by Ed O’Leary | 11/21/2015 - 18:34 |
Has your bank got budgets and planning by the right end?
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In their shared blog Lucy Griffin and Nancy Derr-Castiglione seek common sense amid the bewildering compliance world. Each blog delves for meanings behind trends—and missed footnotes that mean a big deal.
Common Sense Compliance

Applications: Why does it have to be so hard?

Written by Nancy Derr-Castiglione | 11/21/2015 - 12:32 |
We forget—but they actually aren’t all about compliance
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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

We have an app!

Written by Dan Fisher | 11/15/2015 - 16:09 |
Your bank ought to have an app, too
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At this posting, the Eiffel Tower, international symbol of Paris, is darkened and closed to mourn the victims of the terrorist attacks. In this blog, John Byrne discusses how social media and crowdfunding have been perverted for terrorists’ use.
AML & Fraud

“Us and Them” *

Written by John Byrne | 11/15/2015 - 14:37 |
More than a battle of words, the AML community can greatly aid the ongoing response to terrorists
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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 Sense of it All

All fear “uberization”

Written by John Ginovsky | 11/15/2015 - 12:42 |
New tech, customer demand combine to steamroll traditional banking
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Banking came to the forefront during the most recent Republican debate. But blogger Ed O’Leary found most candidates seriously uninformed on these issues.
Talking Credit

Banking’s too important for throwaway lines

Written by Ed O’Leary | 11/13/2015 - 11:11 |
Latest debate underscores need for informed corps of candidates
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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 Sense of it All

Tech’s great—uh, what do we do with it?

Written by John Ginovsky | 11/11/2015 - 10:03 |
Apparent disconnect seen in corporate leadership, new technology
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The Avidia Smarties are employee brand ambassadors for Massachusetts’ Avidia Bank. They receive special training to keep things in compliance online while promoting the brand in social media and in person.
Social Media

Creating a “brand ambassador” program

Written by Katelin Cwieka, Avidia Bank | 11/06/2015 - 16:19 |
Massachusetts’ Avidia Bank “gets social” in multiple ways to sell itself to public
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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

Regulatory ruckus highlights industry pall

Written by Ed O’Leary | 11/06/2015 - 14:27 |
NY’s supervisory resignations follow ongoing financial ethics lapses
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