24 July 2016

Latest blog posts

Manish Grover* - New Jersey

Reaching escape velocity for P2P payments

56 minutes ago  |  773 views  |  0 comments | recommendations Recommends 0

The Peer to Peer (P2P) payments space is accelerating in the Fintech age. More and more companies are addressing the consumers' problems from multiple angles. 1. First, there are the traditional payment firms that are focused on tapping into a prominent pain area for banking customers. Venmo (now Paypal), Paypal, Dwolla, FiServ PopMoney, ClearXchan...

TagsPaymentsRetail banking
Graham SeelBankTech Consulting - Concord

It Takes a Village to Manage Operational Risk

22 July 2016  |  3485 views  |  0 comments | recommendations Recommends 0

Whose job is it to manage operational risk? The Chief Risk Officer? Check Operations Management? Check Compliance? Check Data Management? Check Technology Providers, FinTech and RegTech? Check Yours and mine? Check! Yesterday I had the pleasure and privilege of moderating a great panel discussion on Big Data Analytics for Risk Management. The dis...

TagsRisk & regulationInnovationGroupInnovation in Financial Services
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Christian Voigt
Christian VoigtFidessa - London

Light relief for dark pools

22 July 2016  |  2692 views  |  0 comments | recommendations Recommends 0

The dark pool debate has raged across the globe for some time now and, in every jurisdiction, it’s more often than not accompanied by a smattering of assumptions on almost everything and certain knowl...

TagsTrade executionRisk & regulation
Caroline McClelland
Caroline McClellandWaracle - Dundee

Content Marketing to Promote Your App

22 July 2016  |  3094 views  |  0 comments | recommendations Recommends 0

App marketing relies on content. For instance, just think about your app store listing – description content, image content, video content, user review content…the list goes on. In fact, content marke...

TagsMobile & online
Paula Rodriguez
Paula RodriguezTitan FX - Auckland

Everything You Need To Know About Getting a Trading Journal

22 July 2016  |  2655 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...

Anna Tomczyk
Anna TomczykGFT - London

How machine learning can cut costs on transaction monitoring: a new design for a new world!

21 July 2016  |  5327 views  |  0 comments | recommendations Recommends 0

The need for transaction monitoring The world today is a very different place than even ten years ago; criminal activity is increasingly sophisticated and terrorist financing uses cutting edge technol...

TagsRisk & regulationInnovation
Cyrus Daftary
Cyrus DaftaryMarkit | CTI Tax Solutions - Boston

871m: the death knell for US equity derivatives?

20 July 2016  |  3122 views  |  0 comments | recommendations Recommends 0

First there was FATCA, then CRS. Now financial institutions have a new tax mandate to meet – Section 871(m). So what do these three numbers mean and will it really sound a death knell for US equity de...

TagsRisk & regulation
Tayloe Draughon
Tayloe DraughonNeurensic, Inc. - Chicago

I thought I was clever enough to not get caught

20 July 2016  |  2946 views  |  0 comments | recommendations Recommends 0

Since November 2015, our machine learning tool for detecting spoofing and market manipulation has been getting a lot of buzz. The company has a record of detecting market manipulation in listed deriva...

TagsTrade executionRisk & regulationGroupFinancial Services Regulation
Peter Farley
Peter FarleyMisys - London

All eyes on ECB’s stress test results: More questions than answers?

20 July 2016  |  2968 views  |  0 comments | recommendations Recommends 0

Anticipation is rising ahead of the results of the latest ECB stress tests on European banks, due on 29 July. The results will determine whether the banks have sufficient capital buffers to withstand ...

TagsRisk & regulation
Laura Glynn
Laura GlynnFenergo - Dublin - London- New York - Sydney

5 Point Plan for CRS Implementation

20 July 2016  |  2777 views  |  4 comments | recommendations Recommends 0

In this blog I outline a 5-point plan for achieving full CRS compliance efficiently and effectively. 1. Identify CRS Reportable Population The first step to determining CRS Reporting obligations i...

TagsRisk & regulation
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