https://www.americanbanker.com/news/ai-and-cartels-push-global-financial-crime-to-4-4-trillion
AI and cartels push global financial crime to $4.4 trillion | American Banker
Mar 11, 2026 - Criminals are using AI and professional crime networks to scale attacks, yielding massive operational risks for banks, according to a new report from Nasdaq.
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https://www.americanbanker.com/payments/news/swift-pushes-new-framework-for-retail-cross-border-payments
Swift pushes new framework for retail cross-border payments | American Banker
Apr 17, 2026 - Swift is attempting to standardize consumers' cross-border payment experience as other payment rails such as Visa Direct, Mastercard Send and stablecoins...
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https://www.americanbanker.com/news/feds-waller-calls-for-consolidating-regional-bank-operations
Fed's Waller calls for consolidating regional bank operations | American Banker
Apr 21, 2026 - Federal Reserve Gov. Christopher Waller said certain corporate functions at the 12 regional banks, including IT and HR, consolidated under one structure to...
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https://www.americanbanker.com/news/basel-gsib-proposals-lower-bank-capital-across-the-board
Basel, G-SIB proposals lower bank capital across the board | American Banker
Mar 19, 2026 - The Federal Reserve, Office of the Comptroller of the Currency and Federal Deposit Insurance Corp. issued proposals Thursday to implement the final elements of...
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John Heltman has covered the Federal Reserve and Treasury Department for American Banker since 2014.
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