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Nasdaq recommends closer collaboration between banks to prevent financial crimes

Over $3 Trillion of illicit funds went through the banking system last year

As new payment methods increase on almost a daily basis, detecting fraudulent transactions is not enough

Criminals are constantly adapting and devising new ways to evade safety and security measures meant to prevent illicit activities

The firm has been penalized for failing to file anti-money laundering reports on time

Anchorage was the first ‘digital asset’ bank approved by the regulator last year

The bank has admitted “willful violations” of anti-money-laundering rules

As the conflict there worsens the critical need for financial organizations to have checks in place to safeguard artificial intelligence (AI) and prevent bias will be revealed

Cyber fraud is not only one of the fastest-growing crimes plaguing financial institutions, it’s also one of the most elusive

In recent years, artificial intelligence (A.I.) has gone mainstream

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Banking Exchange Interview with
Rachel Lewis of Stock Yards Bank

As part of the Banking Exchange Interview Series we and SkyStem are proud to present our interview with Rachel Lewis, Assistant Controller at Stock Yards Bank & Trust.

In this interview, Banking Exchange's Publisher Erik Vander Kolk, speaks with Rachel Lewis at length. We get a brief overview of her professional journey in the banking industry and get insights into what role technology plays in helping her do her work.


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