19 February 2018

Latest blog posts

Naresh KurupCustomerXPs - Bangalore

Nixing Credit and Loan Frauds Smartly

3 hours ago  |  765 views  |  0 comments | recommendations Recommends 0

With the U.S. economy grappling with massive internal debt, ideas that can reduce even a fraction of this would be of great advantage. Financial institutions as well as startups have already begun looking for ways to innovate, and make banking systems more efficient which allows financial institutions to the lending problem effectively. Interestin...

TagsArtificial IntelligenceRisk & regulationGroupFinancial Risk Management
Freddie McMahonDF2020 Ltd - London

Conduct Risk is now an epidemic and is appearing in far too many places. It is time to deal with it.

20 hours ago  |  1468 views  |  0 comments | recommendations Recommends 0

In its simplest form, conduct risk is when an organisation’s stakeholder’s behaviour leads to unwanted behaviour or crimes, either detected or not, and detrimentally damages an organisation’s or sector’s reputation, negatively impacting market stability and potentially damaging innocent individuals. Stakeholders include employees, customers, suppl...

TagsRisk & regulationInnovationGroupBanking Regulations
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Enrico Camerinelli
Enrico CamerinelliAite Group - Boston

Blockchain in The Supply Chain Use Cases: Proof of Quality

18 February 2018  |  2284 views  |  0 comments | recommendations Recommends 0

The analysis of use cases proposed by Community NdT participants continues. Proof of Quality (proposed by Guerra, an Italian SME food processor). There are small-medium sized companies (SMEs) that ope...

TagsBlockchainInnovationGroupInnovation in Financial Services
Ajay Katara
Ajay KataraTata Consultancy Services Ltd - Bangalore

TRIMing the RWA’s

17 February 2018  |  1974 views  |  0 comments | recommendations Recommends 0

Ensuring comparability among Banks is coming out as a key theme from the BIS (Banks for international settlement) .Many new proposed guidelines on Pillar III Disclosures, Standardized approach for c

TagsRisk & regulationGroupBanking Regulations
Urvish Macwan
Urvish MacwanHyperlink Infosystem - Ahmedabad

Some Interesting Applications Of The Internet Of Things Technology

17 February 2018  |  3229 views  |  0 comments | recommendations Recommends 0

Top app development companies in India are already working assiduously to take full advantage of Internet of things when the technology takes off. As an organization, when you hire one of the top app ...

TagsMobile & online
Umesh Patel
Umesh PatelRevista Systems - London

Instant trade reconstruction is a challenge!

16 February 2018  |  3188 views  |  0 comments | recommendations Recommends 0

In regulated environments it’s imperative to invest now to future proof your business – the requirement for transaction reconstruction is not trivial and we suggest a systematic & proactive appro

TagsTrade executionRisk & regulationGroupMiFID
Lily Bridgwood
Lily BridgwoodOFF3R - London

Cryptojacking: The terrifying cyber threat none of us have heard of

16 February 2018  |  3331 views  |  0 comments | recommendations Recommends 2

This week, it was revealed that over 4,000 websites, including the NHS, the US government’s court system, Manchester.gov.uk, the Student Loans Company and the Financial Ombudsman Service have all bee...

Amy Matthews
Amy MatthewsVibrant, Inc. - New Jersey

Basic Bookkeeping and Working With an Accountant

16 February 2018  |  3160 views  |  0 comments | recommendations Recommends 0

If you are looking to keep your business organized and profitable, bookkeeping plays a huge role. To flourish in business, you must have a substantial knowledge of financial management, no matter how ...

TagsFinancial inclusionGroupTrends in Financial Services
Brian Richardson
Brian RichardsonWIZZIT - Johannesburg

Cash is the enemy

15 February 2018  |  3464 views  |  11 comments | recommendations Recommends 0

For Financial inclusion to be a reality a number of critical factors need to be in place. There is little or no doubt that the benefits of financial inclusion far outweigh the enormous downsides of an...

TagsMobile & onlineFinancial inclusionGroupFinancial Inclusion
Thea George
Thea GeorgeFinextra - London

Making Customer Experience Your Business

15 February 2018  |  5652 views  |  0 comments | recommendations Recommends 0

Offering a strong product or service is no longer enough when trying to build advocates for your brand. Today’s consumer - whether in a B2B or B2C environment - demands a strong experience to be trans...

TagsMobile & onlineRetail banking
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