12 December 2017

Latest blog posts

Sayed Ali SharafudeenGenpact - Bangalore

Reshaping Customer Engagement & Data Management Strategies: A necessity in the post-GDPR era

10 hours ago  |  1279 views  |  0 comments | recommendations Recommends 0

When the European Union ushers in General Data Protection Regulation (GDPR) on 25 May 2018, it will represent one of the most critical developments and the biggest shake-up in the use and management of customer data over a decade. This has been specifically designed to ‘harmonize’ consumer rights across the continent and will consecrate stringent ...

TagsRisk & regulationGroupData Protection Act Issues
Anthony WaltonIliad Solutions - Leeds

Profitability and the future for US Banks

10 hours ago  |  1221 views  |  0 comments | recommendations Recommends 0

McKinsey has produced a paper about the next generation of banking in the United States, describing the challenges faced in customer service, innovation, and maintaining profitability in a changing world. It also predicts what banking will look like in the future, considers countries already adopting new ways of operating, and warns that American ...

TagsRetail bankingTransaction bankingGroupTrends in Financial Services
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Thomas Hook
Thomas HookPegasystems Inc. - Cambridge

A Technological Approach to Identifying Beneficial Ownership

15 hours ago  |  1407 views  |  0 comments | recommendations Recommends 0

Beneficial ownership - the term that can be found on the lips of AML Compliance professionals across the globe at the moment. It isn’t a new concept but between the 4th EU Money Laundering Directive a...

TagsRisk & regulationInnovationGroupFinancial Services Regulation
Bob Lyddon
Bob LyddonLyddon Consulting Services - Thames Ditton

Unicredit's FINO project and its recapitalisation as a whole

10 December 2017  |  2045 views  |  0 comments | recommendations Recommends 0

We have published a research paper - you can find it in the section "Research Papers and Training Agendas" on our website - about Unicredit's "recapitalisation". It focuses on: th...

TagsWholesale bankingTransaction bankingGroupTrends in Financial Services
Bo Harald
Bo HaraldZEF, Transmeri, Demos, Real Time Economy Program - Helsinki Region

Finland 100 years

09 December 2017  |  2941 views  |  0 comments | recommendations Recommends 0

Finland celebrates its 100 years of independence this year. Being attacked in 1939 by the Soviet Union was a particularly painful part of the journey. The progress after the war - from an agrarian cou...

TagsRetail bankingInnovationGroupDisruption in Retail Banking
James Stickland
James SticklandVeridium - London

Biometrics for the Unbanked

08 December 2017  |  3401 views  |  0 comments | recommendations Recommends 0

The number of mobile phone users in the world is likely to surpass 5 billion within the next year. As this number grows, it’s no wonder why most banks have their own mobile app or at least a way for ...

TagsMobile & onlineFinancial inclusion
Bob Lyddon
Bob LyddonLyddon Consulting Services - Thames Ditton

UK NPA Blueprint rubber-stamped

08 December 2017  |  2659 views  |  0 comments | recommendations Recommends 0

The report (119 pages) on the consultation on the Blueprint for the UK's New Payments Architecture was finally made available on the Payment Strategy Forum website at about 3:30 pm today, on a page th...

TagsPaymentsTransaction bankingGroupTransaction Banking
Sayed Ali Sharafudeen
Sayed Ali SharafudeenGenpact - Bangalore


08 December 2017  |  267 views  |  0 comments | recommendations Recommends 0

Patrick Chambeau
Patrick ChambeauIPC - Paris

Data is everything, everything is data

08 December 2017  |  2676 views  |  0 comments | recommendations Recommends 0

The life of a trader has evolved significantly over the last few years. Previously managing data from one or two channels of communication, technological advancements and the rise of modern day commun...

TagsPost-trade & opsInnovationGroupFintech
Freddie McMahon
Freddie McMahonDF2020 Ltd - London


08 December 2017  |  4313 views  |  0 comments | recommendations Recommends 0

As covered previously, Chatbot Natural Language Processing (NLP) is not underpinned by Artificial Intelligence that is a Singularity, all knowing, god like. Once this is obviously clear then it is imp...

TagsArtificial IntelligenceRisk & regulationGroupInnovation in Financial Services
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