Review and evolve: The leverage ratio today, yesterday and tomorrow
Risk management

Review and evolve: The leverage ratio today, yesterday and tomorrow

2y | By Rebekah Tunstead, Reporter

Review and evolve: The leverage ratio today, yeste...

Since regulators stepped up their inspections of leverage ratios about a decade ago, banks have been jittery about reporting requirements, and how muc...

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Are deep fakes a threat to the future of identity verification?
Risk management

Are deep fakes a threat to the future of identity verification?

2y | By Rebecca Angus, Marketing Executive

Are deep fakes a threat to the future of identity ...

New research shows an alarming surge in the creation of deep fake videos, with the number posted online almost doubling in the last nine months accord...

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People moves: Concirrus, Paragon, CMC and more
Risk management

People moves: Concirrus, Paragon, CMC and more

2y | bobsguide

People moves: Concirrus, Paragon, CMC and more

CMC Markets Appoints Marshall as CFO UK-headquartered derivatives dealer CMC Markets has appointed Euan Marshall as its chief financial officer a...

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Banking on the cloud: the new normal in financial services
Risk management

Banking on the cloud: the new normal in financial services

2y | Finastra

Banking on the cloud: the new normal in financial ...

The need to innovate and keep up with new market entrants has become the key driver in a bank’s strategic decision to adopt the cloud. Cloud is ...

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Banks to assess internal data with greater frequency
Risk management

Banks to assess internal data with greater frequency

2y | By Rebekah Tunstead, Reporter

Banks to assess internal data with greater frequen...

Banks must focus on breaking down their data management strategies to a quarterly basis, said the chief data officer, risk and finance at ING Ban...

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Barclays' Gordon: Risk managers to be trained in Python and R
Risk management

Barclays' Gordon: Risk managers to be trained in Python and R

2y | By Rebekah Tunstead, Reporter

Barclays' Gordon: Risk managers to be trained in P...

Financial institutions must look to educate existing staff on data practices before hiring more data scientists, agreed a panel at the Financial Infor...

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SA-CCR (Basel IV): a new approach for counterparty credit risk
Risk management

SA-CCR (Basel IV): a new approach for counterparty credit risk

2y |

SA-CCR (Basel IV): a new approach for counterparty...

Post global financial crisis (2008-09), multiple financial institutions and broad range of stakeholders raised a concern and discomfort with the insti...

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Report: Doubt over capital impact of FRTB’s IMA
Risk management

Report: Doubt over capital impact of FRTB’s IMA

2y | By Rebekah Tunstead, Reporter

Report: Doubt over capital impact of FRTB’s IMA

The capital impact of the Basel Committee on Banking Supervision (BCBS)’s Fundamental review of the trading book (FRTB) is still being debated b...

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ISO 27701: the new international privacy standard
Risk management

ISO 27701: the new international privacy standard

2y |

ISO 27701: the new international privacy standard

In August, the International Organisation for Standardisation (ISO) and the International Electrotechnical Commission (IEC) released a new privacy sta...

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SocGen’s Loo: Fintech independence important
Risk management

SocGen’s Loo: Fintech independence important

2y | By Rebekah Tunstead, Reporter

SocGen’s Loo: Fintech independence important

Fintechs involved in accelerators need to keep their independence to drive innovation, according to the deputy head of sales for global markets at Soc...

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Identity intelligence and biometrics key to fraud prevention
Risk management

Identity intelligence and biometrics key to fraud prevention

2y | By Michael McCaw, Editor

Identity intelligence and biometrics key to fraud ...

Utilising digital identity intelligence and behavioural biometrics on top of a multilayer approach to detecting and preventing fraud could be crucial ...

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Barclays’ CTO: Isda’s CDM to drive trading efficiency
Risk management

Barclays’ CTO: Isda’s CDM to drive trading efficiency

2y | By Rebekah Tunstead, Reporter

Barclays’ CTO: Isda’s CDM to drive trading efficie...

Driving efficiency through the International Swaps and Derivatives Association (Isda)'s Common Domain Model (CDM) will prevent banks from exiting ...

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Kansas Fed to revise community bank strategy
Risk management

Kansas Fed to revise community bank strategy

2y | By Rebekah Tunstead, Reporter

Kansas Fed to revise community bank strategy

The Federal Reserve Bank of Kansas City needs to reconsider its approach in encouraging innovation within community banks according to Jackie Nugent, ...

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AI vs money laundering. Who wins?
Risk management

AI vs money laundering. Who wins?

2y | Comarch Finance

AI vs money laundering. Who wins?

With a million-wide customer base, banks have introduced automated transaction monitoring systems. Traditionally, they are based on a limited number o...

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AMF’s Bonnet: Emir reporting errors from system changes
Risk management

AMF’s Bonnet: Emir reporting errors from system changes

2y | By Rebekah Tunstead, Reporter

AMF’s Bonnet: Emir reporting errors from system ch...

Regular IT changes and upgrades across banks is causing regulatory reporting errors, according to Christophe Bonnet, head of the data driven...

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The rise of the platform economy in financial services
Risk management

The rise of the platform economy in financial services

2y | Finastra

The rise of the platform economy in financial serv...

Platforms, APIs and open banking are rewriting the rules and creating powerful new ways to engage with the customer at lower cost. When it comes to fu...

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Negotiate with your CFO as if your liquidity depended on it
Risk management

Negotiate with your CFO as if your liquidity depended on it

2y | By Anna Natchev, Head of Sales and Marketing

Negotiate with your CFO as if your liquidity depen...

Are you a treasurer in need of a solution for better cash forecasting, but you don’t have the budget you need? You are not alone. We have lately...

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How efficient is your sanctions compliance approach?
Risk management

How efficient is your sanctions compliance approach?

2y |

How efficient is your sanctions compliance approac...

This is the second in a three part series, based on the whitepaper, Excellence in Sanctions Compliance: The Role of Effectiveness, Efficiency and Expl...

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