Deutsche Bank’s Maley: Banks let fintech take market share
Risk management

Deutsche Bank’s Maley: Banks let fintech take market share

2y | By Rebekah Tunstead, Reporter

Deutsche Bank’s Maley: Banks let fintech take mark...

Banks have allowed fintechs to take a large portion of market share, according to Paul Maley, managing director, head of corporate bank UK and Ireland...

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Using AI for safekeeping capital investments and portfolio optimisation
Risk management

Using AI for safekeeping capital investments and portfolio optimisation

2y | By Kimberly Espiritu, Regional Sales Manager

Using AI for safekeeping capital investments and p...

With the increasing volatility of markets and complexity of products available for investors today, wealth managers are bound to use artificial intell...

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BoE’s Williams: Banks' third party cyber security worries growing
Risk management

BoE’s Williams: Banks' third party cyber security worries growing

2y | By Rebekah Tunstead, Reporter

BoE’s Williams: Banks' third party cyber security ...

Monitoring third party’s cyber security is a growing concern for banks, according to Paul Williams, senior technical advisor, operational r...

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Deloitte's Jackson: Generic transaction monitoring rules wasteful
Risk management

Deloitte's Jackson: Generic transaction monitoring rules wasteful

2y | By Rebekah Tunstead, Reporter

Deloitte's Jackson: Generic transaction monitoring...

Firms must go back to basics and simplify transaction monitoring and know your customer (KYC) processes, according to Katie Jackson, a partner at Delo...

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Deutsche Bank’s Sewing: EU tech investment crucial to combat slowdown
Risk management

Deutsche Bank’s Sewing: EU tech investment crucial to combat slowdown

2y | By Rebekah Tunstead, Reporter

Deutsche Bank’s Sewing: EU tech investment crucial...

Europe's stuttering markets must do more to attract investment in technology according to Christian Sewing, chief executive officer at D...

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HSBC’s Bloom: The euro is stuck
Risk management

HSBC’s Bloom: The euro is stuck

2y | By Rebekah Tunstead, Reporter

HSBC’s Bloom: The euro is stuck

The immediate outlook for the euro doesn’t look set to improve, according to David Bloom, head of FX research at HSBC. “We've just rec...

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BIS’ Schrimpf: Central banks look to alternative data to monitor markets
Risk management

BIS’ Schrimpf: Central banks look to alternative data to monitor markets

2y | By Rebekah Tunstead, Reporter

BIS’ Schrimpf: Central banks look to alternative d...

Alternative data is becoming increasingly essential for central banks in their examination of markets movements, according to Andreas Schrimpf, chief ...

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7 easy tips for banks to appeal to generation Z
Risk management

7 easy tips for banks to appeal to generation Z

2y | By Antonella Comes, CMO

7 easy tips for banks to appeal to generation Z

This is the first of a two-part series, taking a deep dive into the generations that banks are at risk of neglecting. Our first instalment f...

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FCA’s Fox: UK regulators to request detailed data from market on Libor transition
Risk management

FCA’s Fox: UK regulators to request detailed data from market on Libor transition

2y | By Rebekah Tunstead, Reporter

FCA’s Fox: UK regulators to request detailed data ...

The Bank of England and Financial Conduct Authority (FCA) are set to move beyond large institutions to a wider scope of market participants with a req...

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Video: Financials embracing cloud benefits
Risk management

Video: Financials embracing cloud benefits

2y | By Michael McCaw, Editor

Video: Financials embracing cloud benefits

“Financial institutions – and in general large corporations – are more willing to accept cloud solutions and little by little they a...

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Schroders’ Marsland: Governing fintech partnerships becoming an “enormous” challenge
Risk management

Schroders’ Marsland: Governing fintech partnerships becoming an “enormous” challenge

2y | By Rebekah Tunstead, Reporter

Schroders’ Marsland: Governing fintech partnership...

The increasing need for firms to have resilient operating models is putting pressure on fintech partnerships, according to John Marsland, chief o...

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Case study: How ECO Advisors launched flagship Ucits fund on INDATA’s cloud-based iPM OMS
Risk management

Case study: How ECO Advisors launched flagship Ucits fund on INDATA’s cloud-based iPM OMS

2y | By David Csiki, Managing Director

Case study: How ECO Advisors launched flagship Uci...

ECO Advisors, a London-based long/short Ucits fund focusing on environmental, social and corporate governance (ESG) strategies via their flagship fund...

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Time running out for alternative investment and Ucits funds to implement stress test systems
Risk management

Time running out for alternative investment and Ucits funds to implement stress test systems

2y | By Rebekah Tunstead, Reporter

Time running out for alternative investment and Uc...

A lack of sufficient time to implement liquidity stress testing systems to comply with new European requirements is causing concern among managers of ...

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US, UK and Canada show stability in latest AML index
Risk management

US, UK and Canada show stability in latest AML index

2y | By Anu Sood, Director of Marketing

US, UK and Canada show stability in latest AML ind...

An analysis of Financial Action Task Force (FATF) Mutual Evaluation Reports and country AML rankings shows a number of trends for 2019 in the fight ag...

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TMS/RMS buying guides launched
Risk management

TMS/RMS buying guides launched

2y | bobsguide

TMS/RMS buying guides launched

Developments within the fintech arena are never far away. Updates to systems, new technologies, and protocols, aligned with developments in the financ...

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Libor fallback language management causing unrest
Risk management

Libor fallback language management causing unrest

2y | By Michael McCaw, Editor

Libor fallback language management causing unrest

The negotiation of bespoke fallback clauses as firms weave their way through the transition from Libor presents a huge task, despite work by regulator...

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Banks fall into FRTB lull
Risk management

Banks fall into FRTB lull

2y | By Rebekah Tunstead, Reporter

Banks fall into FRTB lull

European banks are taking a relaxed approach to preparations for the Fundamental Review of the Trading Book (FRTB) thanks to the extension of the impl...

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From business principals to business principles
Risk management

From business principals to business principles

2y | By Adrian Black, Founder & Chief Executive Officer

From business principals to business principles

If you are a payments firm, you are no doubt very conscious that onboarding checks for merchants need to be undertaken painstakingly to meet current r...

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