Episodes

  • Why banks keep failing at money laundering

    Why banks keep failing at money laundering
    Jan 7 2025

    A lack of resources is one common cause of AML penalties, says consultant Aaron Ansari.

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    29 mins
  • The banks that implement AI well, from titans to mavericks

    The banks that implement AI well, from titans to mavericks
    Dec 17 2024

    Some banks are “punching above their weight,” according to Dan Latimore, chief research officer at The Financial Revolutionist. Here’s how they do it.

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    16 mins
  • The case for a human crime officer in every bank

    The case for a human crime officer in every bank
    Dec 3 2024
    Ian Mitchell, founder of The Noble, an organization that works with law enforcement and with banks to fight human crime trafficking, explains some of his group’s recent work and why banks need someone dedicated to human crime.
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    21 mins
  • AARP’s Jilenne Gunther has advice for banks on elder fraud

    AARP’s Jilenne Gunther has advice for banks on elder fraud
    Nov 19 2024
    Elder financial exploitation has been a problem for banks for years, and it’s getting worse. Gunther offers practical suggestions for what banks should do when they suspect an older customer is a victim.
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    21 mins
  • Southern Bancorp’s answer to the home affordability crisis

    Southern Bancorp’s answer to the home affordability crisis
    Nov 5 2024

    The Arkansas community development financial institution has an ambitious goal of making $500 million worth of mortgages in rural, minority and low-income neighborhoods.
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    20 mins
  • ‘Job satisfaction will go up’: How generative AI is changing work

    ‘Job satisfaction will go up’: How generative AI is changing work
    Oct 22 2024

    The technology will take on routine, dull work, says Alenka Grealish, principal analyst at Celent.
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    20 mins
  • How banks’ use of generative AI has evolved over the past year

    How banks’ use of generative AI has evolved over the past year
    Oct 8 2024
    Financial institutions have dramatically increased their investment and trust in large language models since 2023. Kartik Ramakrishnan, Capgemini’s deputy CEO of Financial Services and head of banking and capital markets, shares the results of a recent report that analyzed these changes.
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    20 mins
  • Upstart’s CEO Dave Girouard explains brighter outlook for rest of 2024

    Upstart’s CEO Dave Girouard explains brighter outlook for rest of 2024
    Sep 24 2024
    Advances in the company’s AI-based lending models have made them better at predicting risk, which has led to growth, he says.
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    23 mins