28 July 2016

Transaction banking

Nikhil MittalWells Fargo - Charlotte

Risk Technology: Let the CAT out of the bag

26 July 2016  |  1795 views  |  0 comments | recommendations Recommends 0

Today's banks are facing a common challenge across the globe: mounting technology costs and increasing compliance requirements. New organizations are surfacing at every nook and corner to disrupt normal life through violence, and are being funded heavily to conduct global attacks. Due to the way the banks have operated so far - coupled with the ma...

TagsRisk & regulationTransaction bankingGroupBanking Architecture
David AndrzejekApigee - Mountain View

Five key recommendations for Open Banking success

25 July 2016  |  2120 views  |  0 comments | recommendations Recommends 0

Recently, we hosted the Open Banking Summit 2016 in London. The event was designed for financial services executives to gain advice and insight on how to jump-start the execution of their Open Banking strategy and the role APIs will play in helping these initiatives succeed. Discussion ranged from understanding new product strategies to how to e...

TagsPaymentsTransaction banking
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Robert Scheider
Robert ScheiderSWIFT - Frankfurt am Main

Corporates and compliance - avoid fines and reputational damage

08 July 2016  |  3484 views  |  0 comments | recommendations Recommends 0

Action against corporates by financial regulators demonstrating they are widening their focus and bringing corporates into the world of financial crime compliance is well documented. Non-compliance c...

TagsPaymentsTransaction banking
Jim Steven
Jim StevenExperian - Nottingham

Trading across borders: a revelation and a compliance challenge

30 June 2016  |  3458 views  |  0 comments | recommendations Recommends 0

Smaller businesses are not always front of mind when you think about companies proactively broadening their global footprint. The internet has brought rich opportunities for businesses of all sizes t...

TagsPaymentsTransaction banking
Bill Gourlay
Bill GourlayIdea Group - London

Need to share your brilliant Brexit idea?

27 June 2016  |  3174 views  |  0 comments | recommendations Recommends 0

We’ve all been there. You’re quietly minding your own business and then suddenly, without any warning whatsoever, one creeps up on you setting your mind racing. Yes, brilliant ideas are unpredictable ...

TagsInnovationTransaction bankingBrexit
Daniel Szmukler
Daniel SzmuklerEBA Group - Paris

A look back at EBAday 2016

20 June 2016  |  2778 views  |  0 comments | recommendations Recommends 0

The 11th edition of EBAday in Milan broke a new record with more than 1,000 delegates and a once more sold-out exhibition floor. Thematically, last year’s trends continued as was visible in the 19-se

TagsPaymentsTransaction bankingGroupEBAday
Retired Member
a non-active Finextra member

Enhancing the role of data and analytics in the fight against trade-based money laundering

14 June 2016  |  4718 views  |  1 comments | recommendations Recommends 0

Trade growth in Asia – Boon or Bane Asia is the world’s largest trade-finance market today. In 2013, Emerging Asia accounted for approximately one-fourth of the value of global exports. This is expect...

TagsRisk & regulationTransaction banking
Zafar Kazmi
Zafar KazmiErste Bank - Vienna

Challenged to change - Why banks must rethink their attitudes to disruption

14 June 2016  |  3758 views  |  0 comments | recommendations Recommends 0

Zaf Kazmi is the head of group mobile channel strategies at Erste Group Bank and co-chair of the Banking Disruption work group at Mobey Forum. The last decade has seen most of us decisively change bot...

TagsInnovationTransaction banking
Mark Cheng
Mark ChengLinium Consulting - New York City

Lessons in Micromanagement

10 June 2016  |  6333 views  |  0 comments | recommendations Recommends 0

One wonders ... How much management-over-management is truly necessary for best-in-class execution? What does "Train-the-Trainer" really entail? Which are ideal ways to streamline commun

TagsInnovationTransaction banking
Bill Gourlay
Bill GourlayIdea Group - London

Not sure what to do next?

09 June 2016  |  6600 views  |  0 comments | recommendations Recommends 0

Our working lives should be fairly straight forward, after all, our simple objective would appear to be to work effectively together in order to make our company as successful as possible. However, gi...

TagsInnovationTransaction banking
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