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Risk Management

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.”

Cybersecurity’s in a pressure cooker

Boards deem cyber defense critical while tech experts see growing career options
Bankers now have a chance to weigh in on their views regarding regulations adopted by the bureau since its establishment. The bureau wants comment on both potential changes and what commenters think should be left as is.

Open season on CFPB rules

Mulvaney’s reexamination of bureau continues with request for input on most regs
When you’re dealing with other peoples’ money, someone always has to double-heck procedures. It’s all too easy to stray from best practices.

Tips from an IT auditor

Use risk tools you have. Watch out for “good guys.” Catch that phish, and more
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
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