06 December 2016

Latest blog posts

Laura GlynnFenergo - Dublin - London- New York - Sydney

FATF Finds US Beneficial Ownership Lacking

7 hours ago  |  1090 views  |  0 comments | recommendations Recommends 0

By Laura Glynn, Global Manager of Regulatory Affairs, Fenergo It has been ten years since FATF published its last Mutual Evaluation Report (MER) of the United States. On December 1st, 2016, as many of us turned our attention to the final month of what has been quite an eventful regulatory year (think Panama and Bahamas Leaks, FinCEN Final Rule, M...

TagsRisk & regulation
Chris DayBMT Consulting GmbH - Nottingham

BCBS 239 - Semantic Quality

13 hours ago  |  1355 views  |  0 comments | recommendations Recommends 0

The only way to ensure that aggregate information in which to make critical decisions upon is accurate and precise is through semantic quality. The silos of data quality metrics across individual systems and their applications present a usable, if not blinkered view but an omission or misstatement may be considered material. Whilst approximations a...

TagsRisk & regulationInnovation
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Henry Hilska
Henry HilskaConvexity Solutions - New York

KYC: Solving the Regulatory Challenges of Data Privacy

02 December 2016  |  3398 views  |  0 comments | recommendations Recommends 0

Data Privacy regulations increase challenges for bank KYC and AML programs Financial services organizations are under increasing pressure from regulators to focus on KYC and client due diligence. Thi...

TagsRisk & regulationRetail bankingGroupFinancial Services Regulation
Dharmesh Mistry
Dharmesh MistryTemenos - Reading

Are banks too big to SCALE? Who's to blame

01 December 2016  |  3161 views  |  1 comments | recommendations Recommends 0

The ever-increasing size of traditional, long-standing banks has been a fascinating point of discussion for many years now, with the possible problems arising from banks being “too big” having far rea...

TagsMobile & onlineRetail banking
Kevin Cullen
Kevin CullenVolante Technologies - Jersey City

How RegTech Could Keep a Firm from Being Overprotective

01 December 2016  |  3331 views  |  0 comments | recommendations Recommends 0

One solution to protecting financial data is simply to treat all data as sensitive. This would avoid the complicated work of developing and implementing complex data aggregation tools and procedures. ...

TagsRisk & regulationInnovationGroupInnovation in Financial Services
Ron Teicher
Ron TeicherEverCompliant - New York

The Road To Overcoming Data Overload

01 December 2016  |  3332 views  |  0 comments | recommendations Recommends 0

You don’t need to be an actuary to notice the correlation between the growth of ecommerce and the evolution of online merchant-based payment fraud. This is due two main factors: The first is the proli...

TagsPaymentsRisk & regulation
Ari Pine
Ari PineTradeCo Global - New York

The Art of the Bubble

01 December 2016  |  2865 views  |  1 comments | recommendations Recommends 0

I may be old, but I’m hoping that at least I’m getting some wisdom out of my experience. The MacroTourist recently wrote about the potential for a bubble in fixed income and why you just can’t know. B...

TagsRisk & regulation
Samee Zafar
Samee ZafarEdgar Dunn Company

Blockchain and the future..

30 November 2016  |  4975 views  |  0 comments | recommendations Recommends 0

Getting it wrong Pollsters whose job it is to talk to people and predict the outcomes of elections, sometimes get things badly wrong: the general election in Britain in 2015 when Labour performed une...

TagsBlockchainInnovation
Richard Ransom
Richard RansomBottomline - Reading

What can businesses learn about financial documents from sending a birthday present?

30 November 2016  |  2645 views  |  0 comments | recommendations Recommends 0

When sending an important parcel through a courier, you wouldn’t want it to get lost or end-up with the wrong individual. Think about the last time you’ve sent a birthday present through a courier. Yo...

TagsPayments
Christian Voigt
Christian VoigtFidessa - London

The regulation holiday effect

29 November 2016  |  3071 views  |  0 comments | recommendations Recommends 5

Global harmonisation of financial regulation is high on the wish list of many trading firms and, in one sense at least, the regulators in Europe and the US are pretty well harmonised. Both have a tend...

TagsRisk & regulationWholesale banking
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