17 August 2019

Financial Risk Management

A Finextra Community Group

83Posts 485,779Views 16Comments

Latest blog posts

Sundeep TengurSAS Institute - London

Telco Subscription Fraud: A Disappearing Act

15 August 2019  |  1702 views  |  0 comments | recommendations Recommends 0

Ever wondered how great magicians can trick us into believing things which aren’t quite true? From David Copperfield’s flying illusion to one of Penn & Teller’s card tricks, they all have one thing in common: misdirection or the art of deception. Fraudsters, like magicians, are crafty individuals who use a series of techniques to appear as legi...

TagsArtificial IntelligenceMobile & online
Andrew DaviesFiserv - London

Preventing Payments Fraud in a Flash

23 July 2019  |  6491 views  |  0 comments | recommendations Recommends 0

Financial services, and payment systems in particular, continue to transform at a great pace. Such transformation, and the speed with which money can now move, provides consumers of financial services with more choice and greater convenience. As transaction speeds increase and real-time payments proliferate, efficiency, flexibility and a clear un...

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Steve Dourdil
Steve DourdilDoubleEdge Professional Services - London

Removing Data Silos and Costs as Barriers to Effective Voice & eComms Surveillance

19 July 2019  |  4185 views  |  0 comments | recommendations Recommends 0

The Need for Effective, Holistic Compliance Monitoring and Surveillance In a perfect world, financial regulators would exist solely to define the policies and procedures needed to protect consumers,

TagsRegulation & ComplianceInnovation
Justin Lyon
Justin LyonSimudyne - London

Are we hard-wired to herd?

17 June 2019  |  4283 views  |  0 comments | recommendations Recommends 0

A 2017 report by Investment Technology Group projected that electronic equity execution in the US and Europe would grow to around 57% and 55% respectively in 2019, up from 48% and 50% in 2015. But as ...

TagsArtificial IntelligenceTrade execution
Peter Davidson
Peter DavidsonSelf Employed - New York

The Current State of the Israeli Real Estate Market

04 June 2019  |  4095 views  |  0 comments | recommendations Recommends 0

The current state of the Israeli real estate market is perhaps best described as ‘volatile’, not because of whipsaw activity in supply and demand, but because future demand is expected to severely out...

TagsRegulation & Compliance
Dalia Masad
Dalia MasadEastNets - Dubai

How FIs Can Arm Themselves Against a New Era of Cyber-attacks

30 April 2019  |  4572 views  |  0 comments | recommendations Recommends 0

With financial crimes at an all-time high, the tactics used to commit these crimes have become increasingly more diverse and sophisticated. And of all the various forms of fraud being committed today,...

Mike O'Keeffe
Mike O'KeeffeCorlytics - London

More PPI pain for UK high street banks

23 April 2019  |  7209 views  |  0 comments | recommendations Recommends 0

In 2017, it was reported that the payment protection insurance (PPI) scandal had cost some of Britain’s largest high street banks more than £34bn. Yet our analysis of over 1.25 complaints shows that t...

TagsRegulation & ComplianceRetail banking
Steve Wilcockson
Steve WilcocksonGeospatial Insight - Birmingham / London

Deja Vu All Over Again - Financial Lessons from the Brumadinho and Mariana Dam Disasters

16 April 2019  |  3777 views  |  0 comments | recommendations Recommends 0

There is a Youtube video on the collapse and causes of the collapse of the Mariana Dam disaster in 2015, specifically using satellite imagery to assess key elements before, during and after the Fundão...

TagsTrade executionInnovation
Keith Stanton
Keith StantonFIS - Watford

Tipping point - when simplicity is not enough in a fraud system

24 March 2019  |  5044 views  |  0 comments | recommendations Recommends 0

For at least the last three decades, fraud monitoring of transactions and portfolios has been a cornerstone of protecting the brand, be it for scheme, bank or consumer reputation. There have been a nu...

TagsPaymentsRegulation & Compliance
Keith Stanton
Keith StantonFIS - Watford

Card Fraud in Europe - it's still increasing

17 March 2019  |  13717 views  |  0 comments | recommendations Recommends 0

In September last year – the ECB produced its first report on Card Fraud since 2015. It is unusual to see a public report that covers all of Europe and there are some interesting viewpoints to be take...

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About this group join  Join us

Founded by Anthony Carfang
Date 01 Jul 2010
Group profile
This network brings together professionals involved in the oversight and management of their company's financial risks and exposures as well as solution vendors, in order to discuss risk issues including interest rate risk, foreign exchange risk and commodity price risk, among others.
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Andrew Davies
Andrew Davies

Andrew Davies is VP, global market strat...

Steve Dourdil
Steve Dourdil

My role is to grow the Compliance Soluti...

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