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Recent Posts
- Diversifying the Pipeline of STEM Talent
- After Showing Improvement, Trends for NASA’s Major Projects Slip Back
- Understanding Derivatives One Swap at a Time
- Banking at the Border, Money Laundering, and “Derisking”
- The Troubled Voyage of Navy Shipbuilding
- Who is in the Driver’s Seat?
- What You Should Know About Event Ticketing
- Drone Safety (video podcast)
- Combating Wildlife Trafficking Through Rewards
- Keeping the Lights On: Building Resilience in the U.S. Electricity Grid
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Tag Archives: Lawrance Evans
Understanding Derivatives One Swap at a Time
Did you ever agree to swap your PB&J sandwich for your friend’s bologna sandwich? If so, you did a nonfinancial swap. Since the 1980s, bankers have applied that basic concept to create financial contracts to swap a wide range of … Continue reading
Banking at the Border, Money Laundering, and “Derisking”
Banks are an important line of defense for fighting financial crimes. Banks and other financial institutions are subject to the Bank Secrecy Act, which helps federal law enforcement detect and deter the use of financial institutions for money laundering and … Continue reading
It’s 10 PM–Do You Know Where Your Financial Data Is?
Advancements in technology like the Internet and smartphones are changing how we pay, borrow, and invest. Financial technology (a.k.a. fintech) products—including payments, lending, wealth management, and others—generally provide benefits to consumers, such as convenience and lower costs. But there are risks … Continue reading
Watching Out for Synthetic Identity Fraud
As real WatchBlog fans know, over the years we’ve covered identity theft issues for a few reasons: Federal information systems often contain information that can be used to steal identities and commit fraud, so we’ve looked at cybersecurity and other … Continue reading
Small Businesses and Financial Technology
In today’s world, it’s not unusual for people to go online to conduct all kinds of business that used to be done face-to-face. It is not surprising then that new technologies are being used to provide financial services directly to … Continue reading
Financial Regulatory Structure (podcast)
Over the past 150 years, the U.S. financial regulatory structure has evolved in response to various financial crises and to keep pace with financial markets themselves as they advanced from tickertape to e-trading and beyond. As you can see, the … Continue reading
