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Blogs
Jussi Karjalainen

How NOT to fail the Australian Prudential Regulation Authority's YFYS spend related performance test

As the Australian Prudential Regulation Authority (APRA) continues to introduce more and more regulation and oversight over the superannuation industry, superfunds are finding themselves having to con...

23 Nov 2021
Financial Services Regulation
Dhiraj Sharma

Industry Cloud for financial Services – Fad or Future?

Promises of lower costs, increased scalability, capability to build innovative future digital offerings at rapid pace, enable better customer experiences across the channels and keep up the pace with ...

23 Nov 2021
Cloud Banking out of the Box
A Finextra Member

Know Your Customer, but Make It Seamless: Improve Compliance and Onboarding Through Seamless KYC

Introduction If the customer lifecycle is a performance, the onboarding process is the opener. If the opener doesn’t catch your attention, you don’t want to stay for the show. For many financial insti...

22 Nov 2021
Innovation in Financial Services
A Finextra Member

Information Sharing to Counter Cybercrime

How the financial sector is learning lessons from forests to counter cybercrime. When a tree in a forest comes under attack – such as from an animal eating its leaves – it releases hormones and pherom...

16 Nov 2021
Nick Green

How could the BNPL regulatory update impact risk assessments?

The UK Treasury recently published a consultation on how it will regulate BNPL, potentially making the UK the first major credit market to regulate these booming, innovative products. The FCA said th...

16 Nov 2021
BNPL
John Bertrand

APP (Authorised Push Payment) fraud mitigation planned by banking and payment authorities

APP fraud is rocketing, up 70 per cent in six months, and likely to be a multi billion business shortly. No one is surprise to learn that the Bank of England, Pay.UK and UK Finance (The Collaboration...

16 Nov 2021
Transaction Fraud Systems and Analysis
Barley Laing

The Pandora Papers underline the importance of PEP checks

The recent release of the Pandora Papers has shone a light on the sometimes unethical or corrupt practises of the politically connected and the super-rich. For those in financial services the Papers h...

10 Nov 2021
Banking Regulations
A Finextra Member

The Top 5 Transaction Monitoring Pitfalls and How to Avoid Them

Transaction monitoring is a fundamental part of detecting and preventing your business from being used to facilitate financial crime and terrorism financing. Regulators are increasing their scrutiny o...

09 Nov 2021
Exposing Financial Crime
Steve Morgan

ISO 20022 is coming – How banks can prepare for the new payments messaging standard

ISO 20022 is coming. The new global messaging standard for payments systems is generally agreed to be a good thing for the banking industry – the Bank of England’s consultation on the plans showed re...

09 Nov 2021
The Payments Business
Kevin Eley

Balancing Cyber Security Budgets: Efficiently Combating Threats Without Compromising on Performance

Revenue and profit growth is a welcome outcome for CEO’s — it’s an indicator that business is healthy. But growth can pose a challenge for CISOs for two reasons. Firstly, growth invariably increases

08 Nov 2021
Fintech
Nish Kotecha

How to Implement Safer Sourcing and Why It’s Important

You don’t need me to tell you of the laser focus on sustainability in Boardrooms across the world, not least at COP26 currently happening in Glasgow where the good and the great are meeting to agree a...

05 Nov 2021
Blockchain Observations
Vladimir Pîntea

eIDAS certificates renewal issues and how to overcome them

eIDAS certificates have an important role under PSD2. Their usage is mandatory for ensuring that data is kept secure and within trusted parties at all times. These certificates issued by QTSPs can be ...

04 Nov 2021
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