25 June 2018

John Cant

Archive for: 2016
John CantMPI Europe Ltd - London

Imagine a miniature financial crime fighter in every router

16 June 2016  |  8684 views  |  0 comments | recommendations Recommends 0

It is well known that financial criminals are adept at finding the weakest link in a bank’s, or the banking systems, defence to attack. They can often do this by avoiding the immediate defensive measures in applications and getting transactions into the banks payments systems, even on a trusted network such as Swift. Once on the network, criminals...

TagsSecurityPaymentsGroupInnovation in Financial Services
John CantMPI Europe Ltd - London

Will MiFID II bring Evolution or Revolution to investment research?

08 June 2016  |  8525 views  |  0 comments | recommendations Recommends 0

There has been significant discussion, and indeed some confusion, around the impact of MiFID II on investment research. Some investment firms, including M&G recently, have made announcements that they will no longer charge the cost of broker’s research to the investor’s funds, but will pay them out of their own resources – a potentially revolu...

TagsTrade executionRisk & regulationGroupMiFID
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John Cant
John CantMPI Europe Ltd - London

Fraud ain’t what it used to be

18 May 2016  |  2846 views  |  1 comments | recommendations Recommends 1

Between the time this blog was published and you reading it, new fraud schemes will have emerged. Indeed, with the ever increasing number of, and methods for, payment transactions and the new supporti...

TagsPaymentsInnovationGroupTrends in Financial Services
John Cant
John CantMPI Europe Ltd - London

You’ve been quiet recently - are you dormant, deceased or just gone away?

09 May 2016  |  4000 views  |  0 comments | recommendations Recommends 0

My previous post https://www.finextra.com/blogposting/12517/beware-the-financial-crime-bite-of-the-back-book talked about the dangers lurking in a firm’s back book of existing customers and how to fi...

TagsRisk & regulationGroupTrends in Financial Services
John Cant
John CantMPI Europe Ltd - London

Beware the financial crime bite of the back book

26 April 2016  |  4398 views  |  0 comments | recommendations Recommends 0

When people start looking for solutions to financial crime, regulation and compliance there is a natural tendency to start with new customers, known as the ‘front book’. These new customers already...

TagsRisk & regulationGroupTrends in Financial Services
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