29 September 2016

John Cant

John CantMPI Europe Ltd - London

Imagine a miniature financial crime fighter in every router

16 June 2016  |  7386 views  |  0 comments | recommendations Recommends 0

It is well known that financial criminals are adept at finding the weakest link in a bank’s, or the banking systems, defence to attack. They can often do this by avoiding the immediate defensive measures in applications and getting transactions into the banks payments systems, even on a trusted network such as Swift. Once on the network, criminals...

TagsSecurityPaymentsGroupInnovation in Financial Services
John CantMPI Europe Ltd - London

Will MiFID II bring Evolution or Revolution to investment research?

08 June 2016  |  5660 views  |  0 comments | recommendations Recommends 0

There has been significant discussion, and indeed some confusion, around the impact of MiFID II on investment research. Some investment firms, including M&G recently, have made announcements that they will no longer charge the cost of broker’s research to the investor’s funds, but will pay them out of their own resources – a potentially revolu...

TagsTrade executionRisk & regulationGroupMiFID
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John Cant
John CantMPI Europe Ltd - London

Fraud ain’t what it used to be

18 May 2016  |  2136 views  |  1 comments | recommendations Recommends 1

Between the time this blog was published and you reading it, new fraud schemes will have emerged. Indeed, with the ever increasing number of, and methods for, payment transactions and the new supporti...

TagsPaymentsInnovationGroupTrends in Financial Services
John Cant
John CantMPI Europe Ltd - London

You’ve been quiet recently - are you dormant, deceased or just gone away?

09 May 2016  |  2577 views  |  0 comments | recommendations Recommends 0

My previous post https://www.finextra.com/blogposting/12517/beware-the-financial-crime-bite-of-the-back-book talked about the dangers lurking in a firm’s back book of existing customers and how to fi...

TagsRisk & regulationGroupTrends in Financial Services
John Cant
John CantMPI Europe Ltd - London

Beware the financial crime bite of the back book

26 April 2016  |  2844 views  |  0 comments | recommendations Recommends 0

When people start looking for solutions to financial crime, regulation and compliance there is a natural tendency to start with new customers, known as the ‘front book’. These new customers already...

TagsRisk & regulationGroupTrends in Financial Services
John Cant
John CantMPI Europe Ltd - London

Would you ask someone else if they Know Your Client?

26 April 2014  |  1513 views  |  0 comments | recommendations Recommends 0

With eye watering fines and the threat of deferred prosecutions, many banks have been working hard to solve the problems of correctly identifying and screening clients for financial crime purposes ove...

TagsRisk & regulationInnovationGroupInnovation in Financial Services
John Cant
John CantMPI Europe Ltd - London

To Tweet or Not to Tweet?

10 November 2010  |  3743 views  |  1 comments | recommendations Recommends 0

Twitter has been referred to as the Marmite of social media. You either love it or you hate it. I must admit that despite being a regular tweeter, I have been having mixed feelings about this channe

TagsRetail bankingGroupInnovation in Financial Services
John Cant
John CantMPI Europe Ltd - London

Does Cloud reduce operational risk and complexity

04 November 2010  |  5938 views  |  0 comments | recommendations Recommends 0

It is that tradeshow time of year when specific communities disappear out of the office to meet up with other people to do the physical rather than virtual/social networking. This last week it was S

TagsRisk & regulationPost-trade & opsGroupFinance 2.0
John Cant
John CantMPI Europe Ltd - London

Do fines change the behaviour of financial firms?

06 October 2010  |  3713 views  |  1 comments | recommendations Recommends 0

Over recent months we have seen the FSA in the UK, as well as regulators in other geographies, hit the record books with larger and more numerous fines for misconduct – e.g. for poor reporting, or ha

TagsRetail bankingWholesale bankingGroupInnovation in Financial Services
John Cant
John CantMPI Europe Ltd - London

What sport tells us about financial regulation?

01 September 2010  |  4725 views  |  2 comments | recommendations Recommends 0

My 16 year old sports mad son read a book by Ed Smith, an Anglo Welsh county cricketer, over the summer entitled ‘What Sport Tells Us About Life’, and was mightily impressed. The book’s brilliance –

TagsRisk & regulationWholesale bankingGroupInnovation in Financial Services
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