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Risk Management

In plain sight: Hiding illicit funds in artwork

In plain sight: Hiding illicit funds in artwork

Easy to transport and conceal, a picture’s worth a lot of dollars
“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. He aims to fix that.

Some lessons from the sad tale of GE

There’s no cure for bad timing
ALCO Beat articles featured exclusively on bankingexchange.com are written by the asset-liability management experts at Darling Consulting Group.

What ALCO must watch for in 2018

New angles on deposits just the beginning
While trends have been favorable, lenders have been watching some sectors closely. In some cases underwriting standards have tightened, says TransUnion in a recent study.

Strong economy supports rising consumer credit

Debt rising in auto, card, mortgage, and personal loan sectors
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.”

As cybercrime soars, AI tools must ramp up

A new term you need to know: “cyber threat intelligence”
Consumers would like the kind of security implied by all those padlocks, but not all the transactional friction that comes with such security.

“Don’t you know me yet?”

Online customers want security without friction, but seek assurance too
Commercial real estate outlook varies by type of property. Here's a recap of recent research from regulators as well as real estate and banking industry trade groups.

CRE: Upbeat for 2018, cautious for 2019

Industry optimism balanced by lender tightening, some investor conservatism
Better load up your calendar. Compliance is going to have another busy year!

Compliance challenge continues…

Regulatory outlook for 2018, rule by rule with links
For banks that don't use ATM/debit cards for customer ID, palm scanner is an option. It can also be used for employee logins.

“May I have a palm scanner, too?”

Biometrics adoption at rural bank proves easy, effective, and remarkably popular
Now is the time to assess what impact the upcoming CECL rules could have on your bank's strategic plan.

CECL: Think implications, not just implementation

Coming accounting shift may influence strategic decisions for banks
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