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Risk Management

Obvious and mediocre won’t be found here—but “Why didn’t I think of that?” will! Challenging the banking status quo is Dan Fisher’s personal mission.

Perils of not being in “real time”

Is your bank a “real time” player? If not, you may have fraud exposures
Blockchain, alchemy, and invoking Tolkien

Blockchain, alchemy, and invoking Tolkien

Speeding up securities processing through the blockchain may ultimately mean rethinking flowthrough
SNL Financial, part of S&P Global Market Intelligence, is the premier provider of breaking news, financial data, and expert analysis on business sectors critical to the global economy. This article originally appeared on the subscriber side of SNL Financial's website.

“Hoped I’d never live through another oil cycle”

SNL Report: Banks in oil patch try to shoot down bears, downplay risk of contagion
SNL Financial, part of S&P Global Market Intelligence, is the premier provider of breaking news, financial data, and expert analysis on business sectors critical to the global economy. This article originally appeared on the subscriber side of SNL Financial's website.

Scrutiny builds on CRE

SNL Report: Reg focus on concentrations encouraging banks to build capital, change pricing
Mobile banking can pose numerous risks to banks offering it to customers, according to new, ulcer-inducing advisory from federal banking regulators.

Watch out for mobile money risks

New Exam Council guidance gives reason for caution
ALCO Beat articles featured exclusively on bankingexchange.com are written by the asset-liability management experts at Darling Consulting Group.

Real risks of negative rates

Facing unknowns of a hypothetical scenario that would present some genuine headaches
As in most recipes, the one for risk management is best judged by the final overall outcome.

Recipe for risk management

Making the best of multiple ingredients
Visa and MasterCard have introduced software upgrades to hasten sometimes-slow EMV chip card transactions. See video links at end of this article.

MasterCard, Visa seek to speed EMV transactions

Moves would allow consumers to dip to pay with chip cards
“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.

Oil patch bank exam 300 miles down the hall

When quest for capital drove bank-OCC cooperation
How to be a better compliance officer

How to be a better compliance officer

Some parting words from a veteran
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