23 October 2017

Latest blog posts

Thomas HookPegasystems Inc. - Cambridge

RegTech to the Rescue: Combining Data Utilities and Case Management for Compliance

4 hours ago  |  965 views  |  0 comments | recommendations Recommends 0

Regulatory Demands on the Rise In financial services, regulatory demands continue to increase along with the pressure from regulators. For example, year after year Anti-Money Laundering (AML) requirements are always a regulatory priority, with local AML requirements around the world consistently changing and increasing. Global banks are currently ...

TagsRisk & regulationInnovationGroupFinancial Services Regulation
Ketharaman SwaminathanGTM360 Marketing Solutions - Pune

Aspirational Selling Is Not Overselling

6 hours ago  |  1158 views  |  0 comments | recommendations Recommends 0

Every now and then I come across a techie complaining that their sales is overselling, thus making their job of creating a satisfied customer harder. For example, take this OP on Quora, who asks: Is it common to oversell in B2B? My boss has a tendency to oversell our company services, but the tech team can't keep up. I’m new to the B2B setting. I ...

TagsInnovationStart ups
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Richard Miller
Richard MillerGFT - London

Has the new technology boat sailed and left you behind?

8 hours ago  |  1899 views  |  0 comments | recommendations Recommends 0

A very large number of articles on technology at the moment begin by saying, “[x] technology is one of the industry’s hottest topics right now” or “changes in [y] technology are accelerating ever fast...

TagsArtificial IntelligenceBlockchainGroupCapital Markets Technology
John Doyle
John DoyleDoyle Financials - London

Who owns the data?

20 October 2017  |  1352 views  |  0 comments | recommendations Recommends 0

There's been a vigorous debate recently about data in financial services and who it belongs to. At the Vendorcom conference last month it featured high on the list of concerns especially as more and m...

TagsPaymentsRisk & regulationGroupFinancial Services Regulation
Thea George
Thea GeorgeFinextra - London

Transformation Strategies in Retail Banking

20 October 2017  |  6036 views  |  1 comments | recommendations Recommends 0

The Diebold Nixdorf International Management Seminar 2017 in Amsterdam provided insights on the digital strategies that banks are implementing today and what the future holds for retail banking. Shapi...

TagsRetail bankingInnovation
Laura Glynn
Laura GlynnFenergo - Dublin - London- New York - Sydney

FinCEN Final Rule: Redefining Client Due Diligence Requirements

20 October 2017  |  4664 views  |  0 comments | recommendations Recommends 0

Coming into force on May 11th, 2018, FinCEN’s Final Customer Due Diligence (CDD) Rule (i.e. FinCEN Final Rule (CDD)) will bring in sweeping new changes to how financial institutions collect, maintain ...

TagsRisk & regulationTransaction bankingGroupFinancial Services Regulation
Duena Blomstrom
Duena BlomstromDuena Blomstrom Consulting - London

NatWest - our Love Hate Relationship

20 October 2017  |  2563 views  |  0 comments | recommendations Recommends 0

Regulation – one of the most heated (and arguably “hated”) words in banking. While it’s there to protect our collective money, it’s also the scape goat for all the things we failed the consumer with. ...

TagsMobile & onlinePayments
Freddie McMahon
Freddie McMahonDF2020 Ltd - London


20 October 2017  |  4762 views  |  2 comments | recommendations Recommends 0

Gartner Group have recently identified the following four emergent trends for using Chatbots in the Enterprise: 1. Call Center Help Desk: Chatbots are reducing the cost of customer queries by handlin...

TagsArtificial IntelligenceRisk & regulationGroupFintech innovation and startups
Darren Thomas
Darren ThomasIHS Markit - New York

The Good, The Bad and The Ugly: MiFID II’s Buy-Side Sell-Side Standoff

19 October 2017  |  4759 views  |  0 comments | recommendations Recommends 0

Investment managers and brokers both lose unless they resolve differences by the MiFID II deadline Repapering of terms under MiFID II is potentially a massive problem for the buy-side. This issue is ...

TagsRisk & regulationPost-trade & opsGroupMiFID
Carlo R.W. De Meijer
Carlo R.W. De MeijerMIFSA - Maarrssen

R3CEV Corda Platform: the blockchain app store

19 October 2017  |  6085 views  |  0 comments | recommendations Recommends 0

In May this year, fintech start-up R3 raised $107 million from a consortium of the world’s top banks. The New York-based blockchain company that works in collaboration with more than 90 banks and othe...

TagsBlockchainPost-trade & ops
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