01 October 2016

Latest blog posts

Shailendra MalikFintech Sector Observer - Singapore

Opportunities in Expat Health Insurance segment

2 hours ago  |  1168 views  |  0 comments | recommendations Recommends 0

Generally people think of individual International Health Insurance if they are not covered under a group medical insurance program. These policies include worldwide medical protection and also can include evacuation services. Many of these plans have direct-pay with hospitals & global networks worldwide as well as worldwide emergency assistan...

TagsRisk & regulationFinancial inclusion
Nishant RanjanRenovite - noida

The Payment Switch - A Complex Fabric of Business and Technology

30 September 2016  |  2602 views  |  0 comments | recommendations Recommends 0

Payment Switch is a complex fabric in which functionality and technicality are intricately woven to provide a solid platform to deliver ever increasing different type of payment services with high throughput & resilience. From 10000 Feet view, it might seem that “PS” is a generic platform used to transform and route different kind-off payment

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Paula Rodriguez
Paula RodriguezTitan FX - Auckland

Everything You Need To Know About Getting a Trading Journal

30 September 2016  |  2358 views  |  0 comments | recommendations Recommends 0

Keeping a trading journal is a smart strategy to enhance performance and gain confidence in executions. Success in forex trading requires a high level of planning and practice. To be consistently succ...

Sylvia Shepperson
Sylvia SheppersonGFT - London

Model Risk Governance - the risk at the heart of finance

29 September 2016  |  3598 views  |  0 comments | recommendations Recommends 0

Financial institutions continue to face increasing pressure in a highly regulated landscape, including an ever-increasing and regular requirement for model validation in the context of ECB requirement...

TagsRisk & regulationPost-trade & ops
Samee Zafar
Samee ZafarEdgar Dunn Company

Can Blockchain Prevent Money Laundering?

29 September 2016  |  6773 views  |  0 comments | recommendations Recommends 0

Money laundering crimes, when discovered, are dealt with a heavy hand by law enforcement authorities. Record penalties and fines have been imposed on some of the world’s largest institutions held re

TagsBlockchainRisk & regulation
Murtaza Husain
Murtaza HusainNucleus Software Exports Ltd - Noida

Reconciliation : Key to Effective Cash Management

29 September 2016  |  3058 views  |  0 comments | recommendations Recommends 0

Reconciliation in corporate banking is very critical to manage the cash management. The reconciliation is process of matching two sets of corresponding transaction data which finally needs to be in ag...

TagsPaymentsTransaction banking
Lee Cameron
Lee CameronMonitise - London

CMA: an opportunity not a threat. What are retail banks waiting for?

29 September 2016  |  3362 views  |  0 comments | recommendations Recommends 0

Last month, following almost two years of consultation, the Competition and Markets Authority (CMA) announced its final recommendations of reform to the retail banking sector. There had been much deba...

TagsRetail bankingBrexit
Andrew Fear
Andrew FearFreelance - Munich, Germany

Banking and Risk - Artificial Intelligence is nothing new

29 September 2016  |  2588 views  |  0 comments | recommendations Recommends 0

Artificial Intelligence (AI) is a discipline that has been revived. In the 1980s Artificial Intelligence and Expert systems were very fashionable and the British Computer Society had an Expert Systems...

TagsRisk & regulationInnovationGroupOperational Risk Management
Jérôme Traisnel
Jérôme TraisnelSlimPay - Paris

Biometrics: The future of payment authentication?

29 September 2016  |  3628 views  |  2 comments | recommendations Recommends 0

If you could authenticate online payments with a press of your finger, a quick selfie or an iris scan instead of using a traditional password, would you? Advances in payment technology not only have ...

Andrew Scotland
Andrew ScotlandGFT - London

Meeting the challenges of the new normal of Banking, with the trends for the new normal of IT

29 September 2016  |  3492 views  |  0 comments | recommendations Recommends 0

There are a number of key challenges that are facing the financial services industry, which present companies in this sector with a ‘burning platform’ with which can help to drive transformational cha...

TagsRisk & regulationInnovation
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