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Podcast Why banks keep failing to stop money laundering

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

Sponsored by IntraFi

Podcast The banks that implement AI well, from titans to mavericks

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

Partner Insights from IntraFi
Podcast The case for having a human crime officer in every bank

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.

Partner Insights from IntraFi

Podcast AARP's Jilenne Gunther has advice for banks on elder fraud

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.

Partner Insights from IntraFi
Podcast Powering Loan Personalization and Risk-Based Pricing with AI

Take the guesswork out of loan pricing. AI and advanced analytics empower lenders to transform how they price and personalize loans while meeting regulatory requirements.

Partner Insights from Earnix
Podcast Southern Bancorp's answer to the home affordability crisis

The Arkansas community development financial institution has an ambitious goal of making $500 million worth of mortgages in rural, minority and low-income neighborhoods.

Sponsored by IntraFi
Artificial intelligence

'Job satisfaction will go up': How generative AI is changing work

The technology will take on routine, dull work, says Alenka Grealish, principal analyst at Celent.

By Penny Crosman

October 22
Podcast Some banks are seeing 8% gains from gen AI: Kartik Ramakrishnan

Financial institutions have dramatically increased their investment and trust in large language models since 2023. 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.

Sponsored by IntraFi
Leaders

'I feel elated': Jennifer Smith reflects on Zions Bank's 10-year core transformation

Smith, chief technology and operations officer at the Utah Bank, shares some of the lessons learned from a recently completed core system replacement.

October 2
Leaders

BNY's Emily Portney on leading with authenticity

Portney, one of our The Most Powerful Women in Finance honorees, discusses her role and responsibilities.

October 2

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