18 October 2017

Latest blog posts

Breana PatelBonova Advisory | Risk &Regulatory Advisory - Manhattan

AML BSA compliance : Revised CDD rule

14 hours ago  |  1490 views  |  0 comments | recommendations Recommends 0

Background 11.5 million documents, a staggering number, were leaked from Panamanian law firm ‘Mossack Fonseca’ in 2015. The contents of these documents, mostly financial information about wealthy individuals and public figures wound up revealing some fascinating facts. These facts led to investigators realizing that illegal operations were occurri...

TagsRisk & regulationWholesale bankingGroupFinancial Services Regulation
Molly YakubianCordium - London

Developments in RIA Record-Keeping Obligations

16 hours ago  |  1276 views  |  0 comments | recommendations Recommends 0

There has been a lot of chatter in the industry related to the impacts of the EU’s Marketing in Financial Instruments Directive (MiFID II) on investment managers around the globe which are expected to come into effect in January 2018. While the effects of MiFID II will affect only some US firms, investment managers should still be aware of the impl...

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Christian Voigt
Christian VoigtFidessa - London

Who makes the decisions around here?

21 hours ago  |  1549 views  |  0 comments | recommendations Recommends 0

Recording the execution decision maker is a new requirement under MiFID II. Working out how to populate that field turns out to be trickier than expected. Take a buy-side that gives strict execution i...

TagsRisk & regulationWholesale bankingGroupMiFID
Richard Miller
Richard MillerGFT - London

Applying some intelligence to Artificial Intelligence

23 hours ago  |  3647 views  |  0 comments | recommendations Recommends 3

Navigating the turbulent waters of Artificial Intelligence (AI) and Machine Learning (ML) can seem like a daunting task to the uninitiated. In fact even the question of how AI relates to ML is answere...

TagsArtificial IntelligenceInnovationGroupCapital Markets Technology
Steve Cook
Steve CookDaon - London

Biometrics: Ensuring Resilience in the Face of Spoofing

23 hours ago  |  1339 views  |  0 comments | recommendations Recommends 0

In today's fintech world, information security is the new arms race. We all know passwords are not really working and dedicated tokens are cumbersome and expensive. Biometric technology is the way for...

TagsMobile & onlineInnovationGroupDigital Banking Trends
Dharmesh Mistry
Dharmesh MistryTemenos - Reading

How banks can beat the tech giants at Data

16 October 2017  |  2170 views  |  0 comments | recommendations Recommends 0

It’s all about data ecosystems… There’s a long tradition of using time in the bathroom to think and reflect. For the ancient Greek mathematician Archimedes, his understanding of how to measure volume ...

TagsArtificial IntelligenceRetail banking
Breana Patel
Breana PatelBonova Advisory | Risk &Regulatory Advisory - Manhattan

CCAR : Current and Future trends

16 October 2017  |  2077 views  |  0 comments | recommendations Recommends 0

It’s been nearly a decade since the financial crisis of 2008. However, the Comprehensive Capital Analysis and Review continues to be an ever-evolving process. Trends for 2017 and 2018 show that the Fe...

TagsRisk & regulationTransaction bankingGroupFinancial Services Regulation
Cheryl Chiodi
Cheryl ChiodiRed Hat - Westford

Creating value in financial services with open APIs and API management

16 October 2017  |  2255 views  |  0 comments | recommendations Recommends 0

Open Banking Successful financial institutions understand the importance of providing exceptional customer experiences. The ability to delight customers comes from creating personalized solutions that...

TagsSibosOpen APIsGroupDigital Banking Trends
Chris Principe
Chris PrincipeCollabatix, Inc. - Miami

ICOs and I Don't Knows

15 October 2017  |  2272 views  |  0 comments | recommendations Recommends 0

ICOs and ‘I Don’t Knows’ Reflections on the latest feeding frenzy Change is one of life’s constants. However, we have not seen the current velocity and volume of change at SIBOS since the Financial Cr...

TagsSibosInnovationGroupTransaction Banking
Richard Ransom
Richard RansomBottomline - Reading

The Clock is Ticking: Are You Ready for SWIFT’s CSP?

13 October 2017  |  3578 views  |  0 comments | recommendations Recommends 0

Remember the days of being assigned a paper to write when you were in school? You’d be given months to complete it and yet somehow you always found yourself, on the weekend before the deadline, scramb...

TagsSecuritySibosGroupSWIFT Matters
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