Agreed, not always easy to read, but I found a few particularly enlightening: The Branch Banking Model https://bam.kalzumeus.com/archive/branch-banking/ https

Agreed, not always easy to read, but I found a few particularly enlightening: The Branch Banking Model https://bam.kalzumeus.com/archive/branch-banking/ https://bam.kalzumeus.com/archive/branch-banking/ https://news.ycombinator.com/item?id=32679233 https://news.ycombinator.com/item?id=32679233 ^ I no longer despise local bank branches, it's a tough business. Money Laundering and AML Compliance" https://www.bitsaboutmoney.com/archive/money-laundering-and-aml-compliance/ https://www.bitsaboutmoney.com/archive/money-laundering-and-... https://news.ycombinator.com/item?id=34743896 https://news.ycombinator.com/item?id=34743896