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At first glance, the MiFID II trading obligation for shares seems fairly benign, bringing the bulk of equities trading ‘safely’ back to regulated execution venues. Whilst appearing all encompassing, i...
On returning from the Gartner Symposium in Barcelona last week, my head was brimming with new narratives about the latest and greatest technologies that were going to transform financial services and ...
The proliferation of smartphones and messaging apps and the always-on mentality of many consumers changed the communication behavior of people. What used to be communicated by using SMS messaging and ...
Current AML Techniques In today’s world, we tend to combat money laundering efforts with regulation-based account surveillance and ordinary KYC systems, when in all honesty these techniques will not
Michael Corcione, Managing Director of Cyber security and Data protection, Cordium A client database has been hacked – and personal details of individuals stolen. It’s every company’s nightmare, and
For a better formatted text, visit my LinkedIn page: European Union, a multi-level integrated area. Thank you very much for reading this article. Happy to receive your comments / feedback and suggesti...
When most sports apparel brands were losing out on differentiation and everybody had pretty much nailed the sneaker business and were losing precious business to cheap counterfeits, Nike decided to do...
I’m willing to bet you know someone who’s fallen victim to credit card fraud – if you haven’t done so yourself. In the first six months of this year alone, there were a record-breaking 89,000 cases of...
Borrowed most of this into my post (nbr 350 btw) from a paper by Markus Hautala and Antti Kettunen at Tieto. "... Trust in the digital age is broken. Can you remember the last time you got insura...
Stress testing has been a much-favoured simulation technique used by banks to evaluate the risk of having insufficient capital during tough times. Large financial institutes have been using stress tes...
It is no longer a question that Emerging technology, such as robotic process automation (RPA) and, cognitive computing will have great impact on our businesses in years to come and, will undoubtedly t...
If you follow technologies serving the commodities markets, you will have likely heard of ‘blockchain’. And if you have heard of it, but are still confused about what it might mean for your particular...