29 September 2016

Latest blog posts

Sylvia SheppersonGFT Group - London

Model Risk Governance - the risk at the heart of finance

1 hour ago  |  1127 views  |  0 comments | recommendations Recommends 0

Financial institutions continue to face increasing pressure in a highly regulated landscape, including an ever-increasing and regular requirement for model validation in the context of ECB requirements and regulation such as CCAR, FRTB, and IFRS9 models. An increased appetite for risk mitigation and sophisticated forecasting has encouraged banks an...

TagsRisk & regulationPost-trade & ops
Samee ZafarEdgar Dunn Company

Can Blockchain Prevent Money Laundering?

2 hours ago  |  1330 views  |  0 comments | recommendations Recommends 0

Money laundering crimes, when discovered, are dealt with a heavy hand by law enforcement authorities. Record penalties and fines have been imposed on some of the world’s largest institutions held responsible for supporting money laundering in any way, knowingly or not, and violating laws relating to money transfers and payments. Could the blockc

TagsBlockchainRisk & regulation
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Murtaza Husain
Murtaza HusainNucleus Software Exports Ltd - Noida

Reconciliation : Key to Effective Cash Management

4 hours ago  |  1275 views  |  0 comments | recommendations Recommends 0

Reconciliation in corporate banking is very critical to manage the cash management. The reconciliation is process of matching two sets of corresponding transaction data which finally needs to be in ag...

TagsPaymentsTransaction banking
Lee Cameron
Lee CameronMonitise - London

CMA: an opportunity not a threat. What are retail banks waiting for?

7 hours ago  |  1653 views  |  0 comments | recommendations Recommends 0

Last month, following almost two years of consultation, the Competition and Markets Authority (CMA) announced its final recommendations of reform to the retail banking sector. There had been much deba...

TagsRetail bankingBrexit
Andrew Fear
Andrew FearFreelance - Munich, Germany

Banking and Risk - Artificial Intelligence is nothing new

8 hours ago  |  1592 views  |  0 comments | recommendations Recommends 0

Artificial Intelligence (AI) is a discipline that has been revived. In the 1980s Artificial Intelligence and Expert systems were very fashionable and the British Computer Society had an Expert Systems...

TagsRisk & regulationInnovationGroupOperational Risk Management
Jérôme Traisnel
Jérôme TraisnelSlimPay - Paris

Biometrics: The future of payment authentication?

9 hours ago  |  2002 views  |  0 comments | recommendations Recommends 0

If you could authenticate online payments with a press of your finger, a quick selfie or an iris scan instead of using a traditional password, would you? Advances in payment technology not only have ...

Andrew Scotland
Andrew ScotlandGFT - London

Meeting the challenges of the new normal of Banking, with the trends for the new normal of IT

10 hours ago  |  2084 views  |  0 comments | recommendations Recommends 0

There are a number of key challenges that are facing the financial services industry, which present companies in this sector with a ‘burning platform’ with which can help to drive transformational cha...

TagsRisk & regulationInnovation
Saurabha Gupta
Saurabha GuptaNucleus Software Exports Ltd. - Noida

Virtual Account- A complete Reconciliation Tool for Account Receivables

11 hours ago  |  1604 views  |  0 comments | recommendations Recommends 0

Corporates keeps on facing challenges in dealing with their AR, specially on the reconciliation of the receiving transaction. An absence of remitter’s information on approaching receipts coming in com...

TagsPaymentsTransaction banking
Nigel Farmer
Nigel FarmerSoftware AG - London

How to Manage Your IT Spaghetti

12 hours ago  |  1665 views  |  0 comments | recommendations Recommends 0

Achieving digital transformation becomes more complicated in large banks which are siloed in nature, have evolved and grown through acquisitions and have many legacy systems – or IT spaghetti. Mainten...

Spiros Giannaros
Spiros GiannarosMarkit - London

Improving buyside data management: a four-point plan

28 September 2016  |  2482 views  |  0 comments | recommendations Recommends 0

Data underpins almost every aspect of the financial markets. This trend has only intensified in recent years as financial regulators have strengthened reporting and transparency requirements with buys...

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