31 August 2016

Risk & regulation

Paul MiserezSWIFT - La Hulpe

Sibos Standards Forum, Geneva: Landscape and Roadmaps

16 hours ago  |  1480 views  |  0 comments | recommendations Recommends 0

Preamble - At the occasion of the 2016 Standards Forum to be held from 26 to 29 September in Geneva, I interviewed a number of SWIFT's standards experts about the content of this year's programme. As each of the four days will focus on a specific theme, my four blog posts will offer readers a sneak-preview of what people can expect to hear about. ...

TagsPaymentsRisk & regulationGroupStandards Forum
Gaurav SinglaInfosys Ltd. - Bangalore

Agile and testing: What banks need to know

27 August 2016  |  5260 views  |  0 comments | recommendations Recommends 0

Agile — a testing framework introduced in 2001 — is now being used across various banks in order to cater to their IT project needs. The basic principles of the agile methodology are as follows: Rapid and effective response to change Customer collaboration on a frequent and regular basis Fewer processes and tools, but more interactions Less docume...

TagsRisk & regulationInnovation
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Colin Dean
Colin DeanHyland, creator of OnBase - London

Technology can turn the burden of regulation and red tape into a tool for good management

23 August 2016  |  382 views  |  0 comments | recommendations Recommends 0

Regulators' increased focus on consumer transactions has pushed compliance and risk management to the heart of the financial sector, and many organisations are struggling under the administrative burd...

TagsRisk & regulationInnovationGroupFinancial Services Regulation
Nicholas Nicholls
Nicholas NichollsGFT - London

Unintended consequences of regulation, knee-jerk or Grand Plan?

23 August 2016  |  4446 views  |  0 comments | recommendations Recommends 0

The accumulation of risk in the buyside and its impact on economic growth In this blog, I would like to set aside convention and start with a conclusion, which is as follows: “constraining any market...

TagsRisk & regulationInnovation
Paul Lashmet
Paul LashmetNorth Castle Integration LLC - Armonk

Use Location Intelligence to Combat Financial Crime

22 August 2016  |  3468 views  |  0 comments | recommendations Recommends 0

Intelligence – artificial or real – is only as good as the information it uses. Location intelligence helps contextualize a situation and can augment machine learning and other applications of artific...

TagsRisk & regulationInnovationGroupFinancial Services Regulation
Thomas Hook
Thomas HookPegasystems Inc. - Cambridge

Finding Ultimate Beneficial Owners - Harder Than Playing Pokemon Go

18 August 2016  |  3948 views  |  0 comments | recommendations Recommends 0

When the Panama Papers were released, beneficial ownership was once again the topic de jour in financial news. Not only did their release bring the topic back into the spotlight but it also seemingly...

TagsRisk & regulationInnovation
Martijn Groot
Martijn GrootAsset Control - Amsterdam

Creating a Shared Service for FRTB Compliance

17 August 2016  |  3133 views  |  0 comments | recommendations Recommends 0

Financial institutions are increasingly leveraging shared services, from enabling Know Your Customer (KYC) compliance to post-trade reference data management, in order to reduce both cost and complia...

TagsRisk & regulationPost-trade & opsGroupFinancial Services Regulation
Cornelius Nandyal
Cornelius NandyalAssociates in Capital Markets - London

Euro Overnight Index Average-EONIA Reforms: A Clear Sign of 'Renovating' Global Benchmark Standards

17 August 2016  |  2984 views  |  0 comments | recommendations Recommends 0

The recently unveiled plan of European Money Markets Institute (EMMI) to enhance the robustness and viability of Euro Overnight Index Average (EONIA), one of the major reference rates in European mone...

TagsRisk & regulationWholesale bankingGroupFinancial Services Regulation
Stuart Lacey
Stuart LaceyTrunomi - Mountain View

Can payments firms monetise data and meet new privacy laws?

16 August 2016  |  6781 views  |  0 comments | recommendations Recommends 0

The EU’s General Data Protection Regulation (GDPR) represents a watershed moment for the payments industry. This is not simply another data compliance headache. GDPR enshrines a new idea: that consume...

TagsPaymentsRisk & regulationGroupFinancial Services Regulation
Gina Ghent
Gina GhentIHS Markit - New York

Call to cybersecurity arms: take to the turrets and raise the drawbridge

15 August 2016  |  4956 views  |  0 comments | recommendations Recommends 0

The phrase “you are only as strong as your weakest link” while true is just not enough in our technology-based society, where cyberinsecurity is pervasive. It is not a question of “if” a cyberattack ...

TagsRisk & regulationSibos
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