Further expansion of corporate criminal liability becomes ever more likely
Risk management

Further expansion of corporate criminal liability becomes ever more likely

2y |

Further expansion of corporate criminal liability ...

The law on money laundering is continually evolving at both a national and EU level, as EU governments struggle to combat ever increasing levels of ec...

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When will AI-based AML be friends with European regulators?
Risk management

When will AI-based AML be friends with European regulators?

2y | By Comarch Experts, PR & Communication

When will AI-based AML be friends with European re...

The scale of the problem has been demonstrated by the legislative activity of the European Parliament, which over the past five years has adopted thre...

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Trade reporting: why building your own solutions no longer makes sense
Risk management

Trade reporting: why building your own solutions no longer makes sense

2y | Gresham Technologies

Trade reporting: why building your own solutions n...

While it’s critical for financial institutions to have a tight handle on their trade reporting, the business case for developing proprietary rep...

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2020: Blockchain’s coming of age
Risk management

2020: Blockchain’s coming of age

2y |

2020: Blockchain’s coming of age

In 2019, it was clear that regulators overall had become much better at parsing the differences between cryptocurrency and blockchain and, increasingl...

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How AI can bring new insight to private equity deals
Risk management

How AI can bring new insight to private equity deals

2y |

How AI can bring new insight to private equity dea...

At a time when deals are more competitive than ever and asset prices are soaring, private equity (PE) firms need to do everything they can to avoid de...

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Does the high financial exposure in the US represent a risk for the euro area?
Risk management

Does the high financial exposure in the US represent a risk for the euro area?

2y | By Lorena Vincenzi, Senior Specialist

Does the high financial exposure in the US represe...

The euro area holds US assets worth approximately €7,000bn (60 percent of GDP) – with almost half portfolio investments (Chart 1). At the e...

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Cyber security "starts with the board"
Risk management

Cyber security "starts with the board"

2y |

Cyber security "starts with the board"

Just as we rang in the 2020s, foreign exchange company Travelex found itself battling a well-coordinated ransomware and meticulously planned cyber- at...

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Q&A: FDX’s Don Cardinal on a global API standard
Risk management

Q&A: FDX’s Don Cardinal on a global API standard

2y | By Emma Olsson, Reporter

Q&A: FDX’s Don Cardinal on a global API standard

As data transparency and protection gain prominence across financial services, the market is looking for a definitive global data sharing standard. In...

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People moves: Numerated, Tech Nation and more
Risk management

People moves: Numerated, Tech Nation and more

2y | bobsguide

People moves: Numerated, Tech Nation and more

Numerated appoints a new CFO Massachusetts-based financial service technology firm Numerated announced in January the appointment of Duncan Perry to t...

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Retrospective ID investigations needed for 5AMLD
Risk management

Retrospective ID investigations needed for 5AMLD

2y |

Retrospective ID investigations needed for 5AMLD

Financial services companies based in the EU now have yet another regulation to adhere to: the fifth Anti-Money Laundering Directive (5AMLD) that beca...

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US banks may struggle with same-day ACH window
Risk management

US banks may struggle with same-day ACH window

2y | By Rebekah Tunstead, Reporter

US banks may struggle with same-day ACH window

Mid and lower tier US banks could find it difficult to run a third batch process within a business day to accommodate an additional same-day Automate ...

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Video: Banks must publish faster and to higher standards
Risk management

Video: Banks must publish faster and to higher standards

2y | bobsguide

Video: Banks must publish faster and to higher sta...

While the regulatory wave that followed the financial crisis appears to have crested, financial institutions are still facing new challenges. Global a...

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Capital markets regtech in review
Risk management

Capital markets regtech in review

2y | By Rebekah Tunstead, Reporter

Capital markets regtech in review

While fintech investment is expected to grow at about $80bn a year, spending in regtech is predicted to go beyond $115bn in the next four years, accor...

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US banks explore alt data for credit underwriting
Risk management

US banks explore alt data for credit underwriting

2y | By Rebekah Tunstead, Reporter

US banks explore alt data for credit underwriting

US banks are researching use cases of alternative data in the lending space, according to software vendors. “The risk of using al...

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2020 fintech conferences to watch out for
Risk management

2020 fintech conferences to watch out for

2y | bobsguide

2020 fintech conferences to watch out for

Bobsguide have complied a list of the global fintech conferences that will take place during 2020. This page will be updated as and when new informati...

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How AI can combat the growing menace of trade-based money laundering
Risk management

How AI can combat the growing menace of trade-based money laundering

2y | Pelican

How AI can combat the growing menace of trade-base...

The menace of trade-based money laundering (TBML) is an increasing, yet often under-reported, financial and reputational risk to banks and a growing c...

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Cash management for multinationals and global banks
Risk management

Cash management for multinationals and global banks

2y | By Bill Wrest, Director,Sales and Strategy

Cash management for multinationals and global bank...

Managing cash across multiple banks usually involves numerous tokens to access proprietary and isolated bank portals, or for the more complex treasury...

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The new radicals: a better approach to wealth technology
Risk management

The new radicals: a better approach to wealth technology

2y | By Russ Bryan, Director

The new radicals: a better approach to wealth tech...

The wealth industry has never found it easy to implement systems and adapt to new technologies. One reason for this is that there is a cultural divide...

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