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Bankers' Hotline, Volume 30, Number 12

December 28, 2020

Top Banking Trends for 2021

by Teri Wesley

As the financial industry continues to experience increased competition from big firms, fintech, and other digital disruptors, we highlight some of the top digital banking trends for 2021 banks need to include in their digital banking strategy to remain relevant.

In The News

Statistics, Facts, & Such

Tech Update
Safer ATM Access

Spotlight on What's Happening

Training Page
Employee Malfeasance During the COVID-19 Pandemic

by Jim Beveridge

In the midst of an ongoing pandemic and with new normals in (and outside) the workplace, new opportunities for internal fraud are emerging.

Proposed SAR Filing Exemptions

The FDIC has proposed a rule to amend SAR regulations to permit additional, case-by-case exemptions from SAR filing requirements.


The FATF has released a report highlighting evolving financial crime risks as the pandemic has progressed.

Focus on Fraud

From the editor's desk
Why Leaders Need to Take a Break

by Jim Beveridge

When leaders take much-needed breaks, they become better leaders and their entire teams benefit.

War Stories

Questions & Answers

Other Bankers

Jim Beveridge
Contributing Editor:
Teri Wesley
Board of Advisors:
John S. Burnett
Barbara Hurst
Mary Beth Guard, Esq.
David McGuinn
Robert G. Rowe, III, Esq.
P. Kevin Smith
Barry Thompson
Andy Zavoina

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