Tue.Jan 11, 2022

The 5 Pillars of BSA – Why They Are Important for Your AML Program


Tips for a strong AML Prog r am that will lead to a successful exam T he task of building a robust AML program may seem overwhelming , but t here is no better place to start than with t he five pillars of BSA. Would you like other articles like this in your inbox?

Will bitcoin take off in 2022?

ATM Marketplace

Bitcoin has come a long way since 2009, but will it take off in 2022


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Trending Sources

ALM 101: Introduction to Asset/Liability Management – Part 1: ALM Goals & Approaches


Asset/liability management basics In part 1 of this "Introduction to ALM" blog series, learn the goals of asset/liability management and how it can help financial institutions.

Motivations in Modern Banking. Beyond the “Who”: Understanding Why Consumers Respond in Certain Ways.

ATM Marketplace

Diebold Nixdorf partnered with NielsenIQ to survey 12,000 financial consumers across 11 countries to find out what they really want in a bank. Their answers led to the identification of five consumer segments.

100 Pipeline Plays: The Modern Sales Playbook

For the first time, we’re sharing the winning plays that took us from scrappy startup to a publicly traded company. Use our proven data-driven plays to grow your pipeline and crush your revenue targets.

Lenders urge CFPB to scale back small-business data collection plan

American Banker

Regulation and compliance Small business banking Politics and policy

Data 80

More Trending

7 Tips for Business Process Automation in the Banking Industry

Strategically Speaking

As the COVID-19 pandemic shrinks the labor market by the millions, banks and credit unions have been forced to upskill, reskill, and redeploy talent – requiring training on new skills (upskilling) or for new jobs (reskilling) while moving employees from surplus to shortage areas (redeploying).

Paypal poses big threat to banks in race to develop stablecoins

American Banker

Payments Cryptocurrencies

Federal cybersecurity agency warns RPA use may increase attacks


The Cybersecurity and Infrastructure Security Agency (CISA) last week issued a brief that warns of potential cyberattacks in the manufacturing sector due to increased use of robotic process automation (RPA), a threat that also extends to financial institutions.

US 74

Treasury, IRS urged to monitor crypto ATMs for trafficking clues

American Banker

Financial crimes Regulation and compliance Cryptocurrencies

ATM 70

Digitally Transforming the Engagement Experience for Financial Institutions

Customer experience has become a key differentiator. Learn how to launch your digital transformation by incorporating two customer experience trends into your digital transformation strategy: self-service & personalization.

Listen: Real-time payments pose real-time fraud risk


Financial institutions should prepare for widespread use of real-time payments in the coming months, as well as the resulting security risks, group president of enterprise banking at core provider Computer Services Inc. CSI) shares in this episode of “The Buzz” podcast.

Fraud 70

Bank of America to slash overdraft fee to $10

American Banker

Consumer banking Regulation and compliance Politics and policy

A Look Ahead: WMA’s 2022 Marketing and PR Predictions

William Mills

2021 was a whirlwind year for many, as evolving consumer preferences and continued health concerns forced many businesses to shift their strategies.

Truist hires executives to head auditing, information security

American Banker

Audit Industry News Career moves Cyber security Women in Banking

The Importance of PCI Compliance and Data Ownership When Issuing Payment Cards

This eBook provides a practical explanation of the different PCI compliance approaches that payment card issuers can adopt, as well as the importance of both protecting user PII and gaining ownership and portability of their sensitive data.

New York Introduces Further Remote Notarization Changes

New York's State of Mind

In the closing days of December, Governor Hochul signed legislation permitting the use of remote notarization in New York, but coupled her signature with an announcement that further changes had been agreed to. Yesterday, the Legislature introduced these proposed chapter amendments. Although I am not quite ready to take a deep dive into the updated […].

Fed Chair Powell resists lawmaker efforts to pigeonhole his views

American Banker

Federal Reserve Politics and policy

11 Commandments of Digital Banking: The Customer Journey

Fico Collections

Last year we published a highly successful The 11 Commandments of Digital Banking eBook that introduced the 11 commandments: Digital lift-and-shift is not a strategy! Friction – not inherently good or evil. Be personable in this impersonal channel. Respect the data.

Citi CEO Jane Fraser’s turnabout on Banamex

American Banker

M&A Consumer banking


Your Guide to Using Conversational Marketing to Drive Demand Generation

What is conversational marketing really about? This guide will examine the market forces at play, shifting buyer trends, how to leverage conversation marketing, and the tactics involved in adopting it for a B2B demand generation strategy.

NYDFS announces providers of commercial financing not required to provide consumer-like disclosures under new law until final regulation takes effect

CFPB Monitor

Powell: Fed Will ‘Make Progress’ on SPDIs

ABA Community Banking

Federal Reserve Chairman Jerome Powell told members of the Senate Banking Committee today that there are “good arguments” for granting special purpose depository institutions Fed master accounts and that the Fed will “make some progress” on the issue.

Two South Carolina credit unions to merge

American Banker

Credit unions M&A

UK Card Spend Hits Over Two-Year High

Fico Collections

With average spend and cash usage rising, the data was typical of previous festive seasons. However, a drop in the percentage of payments to balance made by cardholders during the month also suggests that lockdown savings may be diminishing.

Make Payment Optimization a Part of Your Core Payment Strategy

Everything you need to know about payment optimization – an easy-to-integrate, PCI-compliant solution that enables companies to take control of their PSPs, minimize processing costs, maximize approval rates, and keep control over their payments data.

First Guaranty hires lending team, expands into Kentucky, West Virginia

American Banker

Industry News Community banking

Here Are 8 Inspired Ideas from Other Industries that Banks Should Use Too

The Financial Brand

Innovative minds in other industries have come up with terrific ways to improve customer experience that banks and credit unions can borrow.

Marine Credit Union in Wisconsin names new CEO

American Banker

Credit unions Industry News

Startup Afrikrea raises USD 6.2 mln in pre-Series A round

The Paypers

Ecommerce startup Afrikrea based in The Ivory Coast has raised a USD 6.2 million pre-series A round while rebranding to ANKA , the SaaS platform it launched for sellers


LinkedIn + ZoomInfo Recruiter: Better Data for Better Candidates

Check out our latest ebook for a guide to the in-depth, wide-ranging candidate and company data offered by ZoomInfo Recruiter — and make your next round of candidate searches faster, more efficient, and ultimately more successful.