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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

“Is Anybody Listening?”*

Written by John Byrne | 09/17/2015 - 09:58 |
Will Justice Department’s policy on cooperation change corporate attitudes?
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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

Time to overhaul!

Written by Dan Fisher | 09/07/2015 - 18:26 |
If bad tech holds you back, ditch it
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Defaulting borrowers: How well did you know them?
Talking Credit

Defaulting borrowers: How well did you know them?

Written by Ed O’Leary | 09/04/2015 - 14:08 |
By the numbers indirect lending doesn’t catch cracks as well as personal approach
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Semi-Organic Growth: Tactics and Strategies Behind Google’s Success. By George T. Geis. John Wiley & Sons, 209pp.
Books for Bankers

Learning from Google’s M&A strategy

Written by Brian Higgins | 09/04/2015 - 09:27 |
Book Review: Techniques of modern business giants; adapting “ecosystems” approach to banking
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A lesson in “credible challenge”
Risk, Adjusted

A lesson in “credible challenge”

Written by Daniel Rothstein | 09/03/2015 - 14:26 |
What community banks can learn from this big bank risk concept
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It’s showtime for social media for banks. The numbers are staggering and bank involvement is growing. A key piece of advice from the experienced: People engage in social media to address a fundamental human need—to matter. So be genuine and talk to people online.
Social Media

6 ways to sharpen social media skills

Written by Lisa Joyce | 09/02/2015 - 15:21 |
Social’s here to stay. Fitting it into your bank’s strategy requires a measured approach
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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

Digital drivers for banks

Written by John Ginovsky | 09/01/2015 - 14:58 |
Channelization, millennials, profits—Oh my!
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Do you still not use the “UBPR”?
Talking Credit

Do you still not use the “UBPR”?

Written by Ed O’Leary | 08/27/2015 - 19:35 |
Don’t miss the most trusted source of bank performance information
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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

“IoV”: Internet of Value

Written by John Ginovsky | 08/27/2015 - 09:19 |
New protocol could usher in real-time payments
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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

“Runnin' Down a Dream”*

Written by John Byrne | 08/27/2015 - 06:32 |
Federal judge addresses BSA/AML practice improvements
Read more...
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