24 January 2018

Post-trade & ops

Archive for: 2011
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Application fraud: enemies at the gate

27 December 2011  |  3909 views  |  0 comments | recommendations Recommends 0

Defending against fraud is difficult even in the best of times, and these are not the best of times. The gains achieved by making card transactions more secure have pushed fraud to the main gate of entry: the application. In the most notorious form of application fraud, organized crime rings open accounts using stolen identities or synthetic iden...

TagsRisk & regulationPost-trade & ops
Ruaidhri GarveySunGard - London

Confirmation matching: Looking back.... to the future!

20 December 2011  |  3813 views  |  1 comments | recommendations Recommends 0

Even though the market for matching trade confirmations automatically is a mature one with many tools in place for more than a decade, manual processes still exist. Challenges including working with many counterparties, managing static data, manual matching, chasing and handling of paper confirmations continue to be key themes. Why haven’t these...

TagsPaymentsPost-trade & ops
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Ronan Brennan
Ronan BrennanMoneyMate - Dublin

Getting the house in order for a post RDR world

14 December 2011  |  4054 views  |  0 comments | recommendations Recommends 0

2012 is set to be a dynamic year in the financial advisory sector. With the FSA’s Retail Distribution Review (RDR) coming into effect in December 2012, IFAs have to up the ante with standardised prof...

TagsRisk & regulationPost-trade & ops
Retired Member
a non-active Finextra member

Is Same-Day ACH In Our Near Future?

13 December 2011  |  3910 views  |  1 comments | recommendations Recommends 0

NACHA, the Electronic Payments Association, is the organization that manages the development, administration and governance of the ACH Network. They recently proposed the Expedited Processing and Set...

TagsPaymentsPost-trade & opsGroupPayments strategies 2015-2020-2030
Patricia Hines
Patricia HinesCelent - Charlotte

Upgrading Your TMS? Five Connectivity Questions to Consider

26 November 2011  |  5109 views  |  0 comments | recommendations Recommends 0

Are you in the process of upgrading your Treasury Management System (TMS)? So are many other Global 1000 organizations. Dozens of multi-national corporations each year embark on treasury transformatio...

TagsPost-trade & opsWholesale bankingGroupTransaction Banking
John Everhard
John EverhardPegasystems - Reading

Virgin Money - the New Customer Service Champ or Chump?

18 November 2011  |  9494 views  |  0 comments | recommendations Recommends 1

Notwithstanding the debate over the price (to the taxpayer) and whether anyone seriously considered re-mutualisation, how will Virgin Money nee Northern Rock win over customers? The Great British Bank...

TagsPost-trade & opsRetail banking
Philippe Carrel
Philippe CarrelYoung Bankers Connect - Geneva

Basel III, the new rules

14 November 2011  |  3996 views  |  0 comments | recommendations Recommends 0

Under Basel III‘s new rules, capital efficiency is no longer a mere function of return and leverage. The ability to collect information and process trades directly impacts the volume and breadth of ac...

TagsRisk & regulationPost-trade & ops
Retired Member
a non-active Finextra member

Barclays Profit Rise

10 November 2011  |  2783 views  |  1 comments | recommendations Recommends 0

The fact that the rise in profits of 18% for Barclays has been achieved through the extensive cost cutting within the business is quoted widely as a issue by many parts of the press. I disagree with t...

TagsPost-trade & opsRetail banking
Retired Member
a non-active Finextra member

Commodity reporting confusion; which way will regulators go?

31 October 2011  |  3530 views  |  0 comments | recommendations Recommends 0

The rulemaking under Dodd-Frank and EMIR is a dry dust place, but things are starting to get a bit more real and a bit more interesting... Back in 2008, G20 specified that OTC derivatives contracts sh...

TagsPost-trade & opsWholesale banking
Retired Member
a non-active Finextra member

Good Judgement Comes from Experience

24 October 2011  |  4077 views  |  0 comments | recommendations Recommends 0

Good judgement comes from experience. Experience comes from bad judgement When the business environment is changing very quickly, or when we are under pressure, one of the easiest mistakes to make is ...

TagsRisk & regulationPost-trade & opsGroupTreasury Technology
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Carlo R.W. De Meijer
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Independent financial services advisor

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