Risk Management Systems Insights


A step-by-step guide to hacking a bank | Inside the mind of an ethical hacker

13th March 2018

Company: bobsguide
bobsguide spoke to Neil Haskins, Director of IOActive’s advisory services in EMEA and Middle East. With over 27 years worth of industry experience, Neil was delighted to talk reporter Dave Beach, through a simulation of a hack on a model Tier One Bank. Imagine you are a bad actor. Give us a step by step account of how you would hack and... read more

The blockchain pioneers paying the public for their data

8th March 2018

Company: Biotron.io
Dave Beach spoke to Pavol Magic, CEO of Biotron.io about the challenges and opportunities of the data market. Biotron.io is a user-permissioned and revenue sharing personal data warehouse benefiting from blockchain transparency to provide the most accurate user analytics, helping organizations make timely and correct decisions.   What... read more

AnaCredit: Challenge or opportunity?

8th March 2018

Company: AxiomSL
With six months to go until the submission deadline for complete datasets, AnaCredit requirements continue to pose substantial challenges to the banking industry. With AnaCredit reporting, the data quality and data management have become key focus areas. Sourcing data from multiple and disparate data sources and certifying its completeness remains... read more

Cloud Adoption: A quiet revolution in financial services

6th March 2018

Company: Fenergo
The global financial services industry is on the cusp of a massive technological disruption. The emergence of fintech (financial technology) and regtech (regulatory technology) vendors has created a tech race for banks, helping to fast-track the innovation path for many of them. Conversely, it has also highlighted the laggards, weighed down by... read more

How the countdown to GDPR is unfolding | Editor's picks

2nd March 2018

Company: bobsguide
In preparation for the next podcast in our Fintalk series - Ready for GDPR? - we've pulled together our most popular articles on the financial industry's 'favourite' upcoming legislation. From a consumer perspective, data protection rights, engendered by GDPR, are a much needed catch up to the huge advancements in data... read more

Why GDPR and PSD2 are huge opportunities and not threats for banks

28th February 2018

Company: Avanade
This year, two new pieces of legislation will come into force that will transform data management within UK banks. The first, the Payment Services Directive (PSD2), sets out to create a new era of openness; requiring banks to allow Third Party Providers (TPPs) direct access to customer payment account information – provided customers give... read more

Risks and threats to asset management systems

28th February 2018

Company: bobsguide
bobsguide takes a look at the plethora of geopolitical, regulatory, customer, operational and market risk challenges facing asset managers in 2018. Whether it is a large and cumbersome regulatory environment (e.g. MiFID II, the General Data Protection Regulation (GDPR) and the Common Reporting Standard), uncertainty surrounding Brexit, growing... read more

Why challenger banks are third in line to benefit from PSD2

26th February 2018

Company: bobsguide
bobsguide spoke to Genpact, who lead digital enterprise transformation for a number of Tier One banks in the UK and globally. We spoke to Alex Bray who is asst. vice president of consumer banking at Genpact and is heavily involved in Genpact’s digital transformation services for consumer banking. How are banks reacting to Open Banking? ... read more

Solving the access rights management issue in a global context

26th February 2018

Company: Comarch Finance
In the global village, access to a company’s internal resources, and the authorisation management that follows, becomes problematic when the resources must be available to suppliers and subcontractors, often operating from across the world. One can cope with that – but not without a tool. Imagine a telecoms operator with an... read more

FinCEN Final Rule: Four data management challenges

20th February 2018

Company: Fenergo
The Final Rule brings with it a raft of regulatory compliance challenges for financial institutions. While its intention is to promote “uniformity and consistency” to “strengthen the system as a whole by further limiting opportunities for inconsistent application of unclear or unexpressed expectations”, the Client Due... read more