Renaissance of Fraud Spurs New Approaches to Anti-Money LaunderingOctober 12, 2012Adopting a comprehensive approach to financial crime prevention, with greater reliance on analytics tools and collaboration among banks, regulators and law enforcement entities, was the theme of ACAMS' recent AML & Financial Crime conference.
Barclays Scandal Unlikely to Threaten Libor's StatusJuly 06, 2012According to a report from SNL Financial, LIBOR is so ingrained in the financial system that there is little threat to its status as a global interest rate benchmark.
Mercator, ATM Group Partner on Research InitiativeJune 19, 2012The research firm and the ATM Industry Association will cooperate on conferences, webinars, workshops and research to study the role of the ATM in today's multi-channel environment.
Industry Groups Seek to Operate .bank and .insurance Domain NamesJune 01, 2012The American Bankers Association and The Financial Services Roundtable announced they have applied to the Internet Corporation for Assigned Names and Numbers (ICANN) for the right to operate two new Web domains.
Online Banking Popularity Surges Among Customers 55 and UpSeptember 12, 2011A recent ABA survey shows that not only has overall preference for online banking grown rapidly in the past year, but that for the first time, the majority of customers 55 and up choose it over other channels.
Meeting Customer Needs with Online ChatJune 22, 2011Many financial institutions have yet to fully embrace online chat as an essential tool to optimize the millions they've already invested in their Internet presences.
ABA Survey Shows Consumers Prefer Internet BankingOctober 03, 2010Results of an American Bankers Association survey released late last week show 36 percent of bank customers prefer online banking over any other channel.
Huntington Bank Names New Directors of Payments/Channels and Treasury ManagementJanuary 14, 2010Huntington Bank names new Directors of Payments/Channels and Treasury Management; Mark R. Sheehan and Douglas G. Hartsema, both former JPMorgan Chase executives, take on new roles intended to enhance Huntington's business and retail banking services.
Banks Planning Flexible IT Budgets for 2010December 28, 2009The continuing uncertainty about financial services regulation will complicate 2010 IT budgeting by forcing banks to try to balance caution with innovation and efficiency with flexibility.
