Latest opinions that Nahum Goldmann has shared on Finextra

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Nahum Goldmann

Partner

BelPay.be

Member since

04 Nov 2003

Location

Ottawa Canada

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Nahum's opinions

Book review: The Law on Corporate Governance in Banks

I have recently published this review at the inaugural issue of Fin-Future magazine (see fin-future.com). I believe this book should be on the reading list of all UK and EU FinTech and banking executives. Book review: The Law on Corporate Governance in Banks An anthology of academic and critical viewpoints on highly topical issues in the governance...

13 October 2016 /regulation /startups

Book review: Encyclopedia of civil, criminal and administrative liability for financial industry

I had published a review of this remarkable book some time back at the American Bankers Association's Journal. I am posting it again here because I believe that it should also be a required reading for the executives of every FinTech startup, whether or not they plan to conduct regulated services or whose services might unexpectedly become regula...

08 September 2016 /regulation /startups Transaction Banking

222M Euros error - the importance of exception management

http://money.cnn.com/2013/06/11/news/world/bank-error-napping/index.html Speaking of transaction banking and exception management, a bank clerk nodded off for a second while processing a transfer request and held down the number 2 on his keyboard, changing the amount from 62.40 Euros to 222, 222, 222.22 Euros, according to testimony before a Germa...

13 June 2013 /payments /regulation Transaction Banking