23 October 2018

Breana Patel- Bonova Advisory

Breana PatelBonova Advisory | Risk &Regulatory Advisory - New York

Crypto Firms Excel in Technical Expertise But Have Little Understanding of Risk

18 October 2018  |  3964 views  |  1 comments | recommendations Recommends 0

Crypto Firms have great technologies that address a lot of challenges and open up an entire new world of doing business. In conversation with CoinFi's CEO Timothy Tan about how regulations and risk management will be a competitive advantage for crypto firms. Thank you so much for doing this with us! Can you tell us the story of how you got invo...

TagsBlockchainRegulation & ComplianceGroupDigital Asset Class (DAC)
Breana PatelBonova Advisory | Risk &Regulatory Advisory - New York

What are the top risks in Organizational Restructuring?

25 September 2018  |  4620 views  |  0 comments | recommendations Recommends 0

The Top Risks in Restructuring With great organizational change comes great responsibility. Therefore, in order to create a sustainable growth, companies must learn strategies on how to manage the risks in restructuring. Such risks involve an impact on ROI that may occur when applying new changes to business practices. In the midst of restructur...

TagsRetail bankingWholesale bankingGroupFinancial Risk Management
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Breana Patel
Breana PatelBonova Advisory | Risk &Regulatory Advisory - New York

How to improve company culture with Conduct Risk Framework?

06 September 2018  |  6999 views  |  0 comments | recommendations Recommends 0

Most industries have undergone regulatory overhauls over the past century; by my observation, none have done so more rigorously than the financial industry, which sometimes falls short of optimum self...

TagsRegulation & ComplianceWholesale bankingGroupFinancial Risk Management
Breana Patel
Breana PatelBonova Advisory | Risk &Regulatory Advisory - New York

Digitizing Stress Testing

29 August 2018  |  7219 views  |  0 comments | recommendations Recommends 0

Running the stress tests now required of banks is tedious and expensive. But by digitizing — already common in other areas of banking — the quality of operations can be improved and cost savings int

TagsArtificial IntelligenceRegulation & ComplianceGroupBusiness Knowledge for IT
Breana Patel
Breana PatelBonova Advisory | Risk &Regulatory Advisory - New York

Why do Customer Identification Programs Fail in AML?

20 August 2018  |  5268 views  |  1 comments | recommendations Recommends 0

How CIPs Fail to Uphold AML and BSA Customer Identification Programs (CIPs) were put in place to reduce identity fraud for individuals and banks, but these programs fall short in complying to various ...

TagsMobile & onlineRegulation & ComplianceGroupBanking Strategy, Digital and Transformation
Breana Patel
Breana PatelBonova Advisory | Risk &Regulatory Advisory - New York

CECL Vs CCAR

24 July 2018  |  6941 views  |  0 comments | recommendations Recommends 0

CECL vs. CCAR: A Significant Change in the Banking Industry In an effort to reinforce the financial system, The FASB (Financial Accounting Standard Board) releases new regulations and policies from ...

TagsRegulation & ComplianceTransaction bankingGroupBanking Regulations
Breana Patel
Breana PatelBonova Advisory | Risk &Regulatory Advisory - New York

Top 5 Fintech and Banking Trends : Cognitive Banking enables AI to create solutions based on BigData

24 July 2018  |  4233 views  |  0 comments | recommendations Recommends 0

In conversation with Marika Lulay we discuss top 5 trends in Fintech and Banking Industry 1.Industry 4.0 — I strongly believe that there is a paradigm shift in the way IT systems will be built and run...

TagsRegulation & ComplianceGroupBanking Regulations
Breana Patel
Breana PatelBonova Advisory | Risk &Regulatory Advisory - New York

9 Ways Banks will Change in Next Few Years

18 July 2018  |  9786 views  |  0 comments | recommendations Recommends 0

Fintech - Financial Technology has greatly disrupted the way that banks and financial institutions operate today. Think about it, today its hard to imagine not using Paypal. But just like Paypal total...

TagsWholesale bankingTransaction bankingGroupDigital Banking Trends
Breana Patel
Breana PatelBonova Advisory | Risk &Regulatory Advisory - New York

Challenges in Building Effective Risk Appetite

16 July 2018  |  7807 views  |  0 comments | recommendations Recommends 0

A Difficult Task, But a Necessary One The Challenges of Gauging Effective Risk Appetite Managing a bank’s risk appetite strategy is unique to each organization. Unlike some areas that are more clearly...

TagsRegulation & ComplianceWholesale bankingGroupFinancial Services Regulation
Breana Patel
Breana PatelBonova Advisory | Risk &Regulatory Advisory - New York

The Big Bang of Fintech , Regtech and Suptech

16 July 2018  |  4489 views  |  0 comments | recommendations Recommends 0

Imagine a capital markets desk of a financial institution where a trader is about to press enter on the keyboard to initiate a market position when a message pops up on the computer screen from a regu...

TagsArtificial IntelligenceInnovationGroupFinancial Services Regulation
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