10 December 2016

Latest blog posts

Michael WilkinsFidessa - London

That's your limit!

19 hours ago  |  1751 views  |  0 comments | recommendations Recommends 0

As is so often the case with some of the lengthy documents that make up the Shakespearean drama that is the MiFID II implementation, the devil is in the detail. The technical standards on position limits for commodity derivatives are a good example. Right at the very end, just before President Juncker's imprimatur, is a little tidbit suggesting th...

TagsTrade executionRisk & regulation
Paul ThomasProvenir - London

What Does the Chief Risk Officer Want for Christmas?

21 hours ago  |  1884 views  |  0 comments | recommendations Recommends 0

After a hectic 2016, chief risk officers will be hoping for a quiet wind-down to the year and a high-performing, risk-managed 2017. But what do they need this Christmas in order to have a successful 2017? Top of each CRO’s wish list is speed. Companies need to accelerate customer onboarding and are continuously striving to improve the customer expe...

TagsRisk & regulationInnovation
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Alexander Mifsud
Alexander MifsudIxaris Systems Ltd - London

Support non-acquired suppliers to shift the needle on card payments

23 hours ago  |  1864 views  |  0 comments | recommendations Recommends 0

Commercial card payments have failed to take off, despite significant potential benefits for suppliers, buyers, and card providers. Today, only some 2% of global business spend is captured on card. Ne...

Sarah Clark
Sarah ClarkMitek - San Diego

Identity verification in an era of data breaches

08 December 2016  |  2981 views  |  0 comments | recommendations Recommends 1

Cyberattacks and breaches have grown in frequency, and losses are on the rise. In 2015 the number of U.S. data breaches continued to break records with 781 reported where the number of records exposed...

TagsSecurityRisk & regulationGroupInnovation in Financial Services
Christian Ball
Christian BallGFT - London

Is Application Design the key to future branch transformation success?

07 December 2016  |  3513 views  |  1 comments | recommendations Recommends 1

So, what will the branch of the future be like? There is no single answer to this question. Each bank will define its own model, depending on its DNA, its target socioeconomic segment(s), its geograph...

TagsRetail bankingInnovation
Nanda Kumar
Nanda KumarSunTec Business Solutions - Trivandrum

Does IoT impede or support the future of banking?

07 December 2016  |  4666 views  |  1 comments | recommendations Recommends 1

The internet looks set to advise many aspects of our lives from the moment we wake up in the morning until the moment we go to sleep. Even the humble toaster can be connected to a wireless network whi...

TagsRetail bankingInnovation
John Bertrand
John BertrandSAP - London

Blockchain Wants To Be Friends With Your Financial Supply Chain

07 December 2016  |  5290 views  |  1 comments | recommendations Recommends 1

Only a few months ago, blockchain was considered a bit geeky, and known mainly in crypto-hacking and techno-banking circles. Critics said it was a technology in search of use cases. Whilst it’s hardly...

Simon Moss
Simon MossPneuron Corp - New York City

AML Transaction Monitoring Systems: Increasingly ineffective, but perhaps not outdated

06 December 2016  |  3369 views  |  0 comments | recommendations Recommends 0

We need to accelerate TMS roadmaps and increase the agility of the big investments we’ve made in these systems As the backbone of Anti-Money Laundering (AML) deployments for more than 15 years now, ...

TagsRisk & regulationTransaction banking
Daniel Heck
Daniel HeckSugarCRM - London

Was 2016 the year that retail banking changed forever?

06 December 2016  |  3970 views  |  1 comments | recommendations Recommends 2

You can say what you like about 2016 but it’s unlikely to be forgotten. Whereas the memory of most years quickly blur, there’s little doubt that the one just passed will be vividly remembered for a ho...

TagsRetail bankingInnovation
Rhodri James
Rhodri JamesProvenir - London

5 Steps to Prepare for the New 'Beneficial Ownership’ KYC Rules

06 December 2016  |  2780 views  |  0 comments | recommendations Recommends 0

Additional stringent know your customer (KYC) regulation comes into effect in the US in spring 2018. The new rules concern ‘beneficial ownership’ – institutions will have to discover ‘ownership’ – def...

TagsSecurityRisk & regulation
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