The New Risk Management Org Chart
Tech isn’t going to replace risk and compliance professionals—but it will rewrite their job descriptions.
Technology
Basel Committee’s Fintech ‘Sound Practices’ Reflect ABA Feedback
The Basel Committee on Banking Supervision yesterday published a list of “sound practices” for how banks and bank regulators might...
FS-ISAC Announces API to Facilitate Customer Data Sharing
The Financial Services Information Sharing and Analysis Center today unveiled an updated API -- available to banks free of charge...
Podcast: Sandy Spring’s Dan Schrider on Investing in Both Tech and Team Members
On the latest episode of the ABA Banking Journal Podcast, the leader of the Washington, D.C., area's largest community bank...
A Bankerless Bank Hub
How one bank developed a creative storefront solution for small businesses’ cashflow needs.
Podcast: Jill Castilla on Creating a Bankerless ‘Bank Hub’ for Small Businesses
Jill Castilla's bank, Citizens Bank of Edmond in Oklahoma, has a one-branch strategy — but lots of big ideas for...
The Present and Future Payments Ecosystem
Financial institutions are leveraging technology to make payments faster, easier and safer.
ABA Report: Banks Stopped Nearly $17 Billion in Fraud Attempts in 2016
The nation’s banks stopped nearly $17 billion in fraudulent transactions in 2016 -- a figure that represents a substantial increase...
