03 December 2016

Latest blog posts

Henry HilskaConvexity Solutions - New York

KYC: Solving the Regulatory Challenges of Data Privacy

9 hours ago  |  1538 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. This pressure is exhibited in the form of fines and penalties that have been levied upon numerous banks and other organizations for lax procedures. Due...

TagsRisk & regulationRetail bankingGroupFinancial Services Regulation
Dharmesh MistryTemenos - Reading

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

01 December 2016  |  1842 views  |  0 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 reaching consequences. The financial crisis heightened the pressure for regulators to be more stringent on capital adequacy, but high profile government...

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

How RegTech Could Keep a Firm from Being Overprotective

01 December 2016  |  2024 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  |  2232 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  |  2340 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  |  4198 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  |  2307 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  |  2424 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
Dan James
Dan JamesIHS Markit - New York

Self-Financing Oil: Digitizing the Commodity Lifecycle

29 November 2016  |  1702 views  |  0 comments | recommendations Recommends 0

With the pace of technological change accelerating, we have to believe paradigm shifts are not only inevitable, but plentiful, even in complex, physical markets such as commodities. In those markets ...

TagsBlockchainPost-trade & ops
Konstantin Rabin
Konstantin RabinKontomatik - Warsaw

Banking Data For Third Parties

29 November 2016  |  4662 views  |  0 comments | recommendations Recommends 0

Money is not the only thing banks store in their premises. The other valuables are counted in bytes — or even petabytes, i.e. client data. Everything about customers, from their personal information t...

TagsRetail bankingInnovationGroupInnovation in Financial Services
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