BK Kalra
Jan 21, 2022

CIOs need to focus on keeping their IT infrastructure running smoothly, making better use of data and analytics, and getting the most from the cloud.

It can happen to anyone in your organization: He or she receives an email requesting an electronic funds transfer for a legitimate business need.

Read More

Migrating to a cloud solution isn’t new, revolutionary or innovative.

Read More

In banking’s cash-and-coin-only days, robbers walked up to tellers, pulled out a gun and said “stick ’em up.

Read More

A New Jersey couple didn’t think much of the change-of-address card in their mailbox, even though they had no plans to move.

Read More

In September 2016, the Office of the Comptroller of the Currency (OCC) released final guidance for recovery planning that covered a broad range of financial institutions: insured national banks, federal savings associations and federal branches of foreign banks with more than $50 billion in assets.

Read More

If regulation is by the book these days, it might as well be from the “Harry Potter” series: the lost volume where brave bankers defend the castle from fire-breathing dragons that grow stronger, fiercer and more adept by the day.

Read More

When the Consumer Financial Protection Bureau (CFPB) sued TCF National Bank in January, it charged that the Wayzata, Minn.

Read More

It’s an eternal worry for banks: how best to detect and report money laundering.

Read More

The WannaCry ransomware that just hit more than 150 nations serves as a sobering reminder of the damage cybercriminals can inflict.

Read More

Ask any financial services leader who’s been a scout and they’ll tell you that “Be Prepared” is great advice for organizations as well as life itself.

Read More

A recent poll asked financial services leaders when their organizations expect to execute preliminary current expected credit loss (CECL) calculations for the allowance for loan and lease losses (ALLL).

Read More

Individuals and organizations tend to act cautious—extremely cautious—during and immediately after a crisis.

Read More

More than 25 years ago, Bill Gates declared: “Banks are dinosaurs.

Read More

Time deposit owners always want the same thing: more yield and short commitment.

Read More

All financial institutions share one key objective: to generate revenue in a way that supports and sustains profit.

Read More

In articles one and two of this three-part BAI Banking Strategies series, we outlined CECL, the Current Expected Credit Loss standard issued by the Financial Accounting Standards Board.

Read More

Controlling fraud and money laundering amounts to a perpetual game that requires a dynamic and evolving process as fraudsters continuously adjust and adapt their techniques.

Read More

On the last episode of Season One of the BAI Banking Strategies podcast, we talk with Colin Carvey of TransUnion about synthetic fraud, where criminals create fake identities to land and steal from credit lines, at a great cost to banks.

Read More