19 January 2017

Risk & regulation

Robin SmithActiance - Theale

How Contextual Archiving Makes GDPR Compliance Easier

41 minutes ago  |  488 views  |  0 comments | recommendations Recommends 0

GDPR might give people the right to be forgotten, but finding them, understanding the context of their conversations, and figuring out if they really can be deleted while still complying with other regulatory and legal obligations such as MiFID II is a quandary many organisations are going to remember for some time. One of the problems is the way ...

TagsRisk & regulation
Michael WilkinsFidessa - London

A Trump card for regulation?

2 hours ago  |  891 views  |  0 comments | recommendations Recommends 0

It's difficult to argue against any sensible form of regulation that ultimately makes the financial markets fairer and safer for all participants, but implementing and complying with all the new rules that apply across our industry is, undeniably, a very costly business. So when President-elect Trump's newly sworn-in, eager-to-please United State...

TagsRisk & regulation
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Ron Teicher
Ron TeicherEverCompliant - New York

When Transaction Laundering Finances Terror

17 January 2017  |  2817 views  |  0 comments | recommendations Recommends 0

This month marks the second anniversary of the deadly attacks in Paris, when terrorists Said and Cherif Kouachi attacked the Charlie Hebdo satirical magazine on January 7, 2015 and when Amedy Coulibal...

TagsPaymentsRisk & regulation
Patrick Frith
Patrick FrithBud - London

Inside the FCA Sandbox: Part one - Application and acceptance

16 January 2017  |  1482 views  |  0 comments | recommendations Recommends 1

Late in 2016 The Financial Conduct Authority (FCA) announced the first group participating in its regulatory sandbox. The initiative is the first of its kind globally and has sparked a series of world...

TagsRisk & regulationInnovation
Anna Tomczyk
Anna TomczykGFT - London

How building intelligence bridges can transform risk and compliance

16 January 2017  |  3545 views  |  0 comments | recommendations Recommends 0

Anti-Money Laundering (AML) and transaction monitoring processes are becoming usual practices in today’s financial environment due to the increasing enforcement of more and more regulations. In recent...

TagsRisk & regulationInnovation
Bo Olafsson
Bo OlafssonÍslandsbanki - Kópavogur

How banks avoid extinction

15 January 2017  |  5296 views  |  0 comments | recommendations Recommends 0

I have never been as torn about the future prospects of banking as I am now. Even during the Icelandic financial crisis of 2008, my mind was not as close to blowing up as it is today. I am scared that...

TagsRisk & regulationRetail banking
Hari Subramanian
Hari SubramanianWipro - Greater New York City

Could Regulators perform AML in a Blockchain World?

13 January 2017  |  5622 views  |  3 comments | recommendations Recommends 0

Before you say "that is a crazy idea", stop and think. It sounded crazy to me as well but after some thinking I have concluded that it has merits. Here's why. First, let's check the state

TagsBlockchainRisk & regulation
Piyush Srivastava
Piyush SrivastavaiConvexity (www.iConvexity.com) - Greater New York Area

FRTB - The democratization and level playing field for the Trading book and Banking book

12 January 2017  |  3225 views  |  0 comments | recommendations Recommends 0

FRTB can be summarized in three lines as follows: - Close the loop hole of Capital Arbitrage between the Trading and the Banking books - Calculate the Capital as if the banks are in ...

TagsRisk & regulationInnovation
Steve  Wilcockson
Steve WilcocksonMathWorks - Cambridge

7 Chief Risk Officer Priorities for 2017

12 January 2017  |  6106 views  |  0 comments | recommendations Recommends 2

In December, I attended the Amsterdam RiskMinds Conference, which highlighted current priorities of Chief Risk Officers [CROs] and risk professionals. Having reflected over Christmas sherry and Maria...

TagsRisk & regulationWholesale banking
Martijn Groot
Martijn GrootAsset Control - Amsterdam

The Regulatory Web of Complexity

11 January 2017  |  2327 views  |  0 comments | recommendations Recommends 0

At the centre of financial services risk management and regulatory compliance is the convergence of data from a huge range of information silos, departments, product lines, customers and risk categori...

TagsRisk & regulationPost-trade & opsGroupFinancial Services Regulation
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