29 January 2015

Gary Wright

Archive for: August, 2012
a non-active Finextra member

Anti-money laundering - the final solution

15 August 2012  |  4448 views  |  1  |  Recommends 0

Money laundering continues to be a scourge on financial services. Recent cases of some of biggest and most respected banks clearly demonstrate that as time goes by the risk of money laundering keeps increasing. Despite decades of measures and huge expenditure on anti-money laundering systems the figures show we are losing the battle. Indeed the si...

TagsRisk & regulationPost-trade & opsGroupPost-Trade Forum
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Bringing greater efficiency to payments

14 August 2012  |  2752 views  |  0  |  Recommends 0

The payments industry has been a sticking point in financial services for quite some time. Vested interests and a concentration of far too much business between too few banks have created development inertia, best evidenced by the SEPA slow train. SEPA was virtually a universal agreed development, if you take banks out of the equation. However, th...

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May be it's because I'm a Londoner

13 August 2012  |  1745 views  |  0  |  Recommends 0

Well it’s over and the golden time is finished for another four years, after a great East End knees up that once again showcased the British culture and talent that we have given the world. The last t...

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