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Micheal Sheehy

How to Combat the Looming Threat of DPRK Fincrimes

A joint advisory notice was issued to alert the international community, private sector, and the public, regarding the increased attempts by DPRK and DPRK IT workers to obtain employment as non-DPRK ...

16 Apr 2024
Exposing Financial Crime
Richard Bennett

ISDA Insights from Afar: Examining Key Agenda Items

The International Swaps and Derivatives Association (ISDA) annual general meeting takes place in Tokyo this week. The event serves as a platform for insightful discussions, strategic collaborations, ...

16 Apr 2024
Financial Risk Management
Edvards Margevics

How Debanking Threatens Both Businesses and Banks

When Nigel Farage’s bank accounts with Coutts were closed it threw the spotlight on an issue that has affected others for years – debanking. Edvards Margevics, Co-partner of CONCRYT, looks at why deba...

15 Apr 2024
Varun Ghai

Adapting Low-Code Platforms: Embracing the Fail Fast, Change Fast Philosophy

If your organization is still investing “Months and Millions” in building customer journeys & process automation, then it is time to wake up. By the time your automation is ready, the time for the...

11 Apr 2024
Banking and Lending Solutions
Yogendra Singh

Maximizing Capital Efficiency: Collateral Optimization in Basel III Post-Crisis

Introduction: In the aftermath of the 2008 financial crisis, regulators implemented Basel III to fortify the global banking system. Among its many provisions, collateral optimization emerged as a crit...

10 Apr 2024
Antony Fung

DORA – Navigating the EU’s Operational Resilience Landscape

DORA – Bolstering and Harmonising Operational Resilience Across the EU. See full article at The EU’s DORA is inevit...

10 Apr 2024
Operational Risk Management
Yogendra Singh

Navigating the Basel End Game: A Comprehensive Guide to Regulatory Capital and Net Interest Margin

Introduction: The Basel III regulatory framework, developed post-2008 financial crisis, aimed to fortify the global banking system. As discussions around the Basel end game intensify, regulators, cent...

10 Apr 2024
Banking Regulations
John Bertrand

Future of Payment Review UK – six months on

Joe Garner’s Future of Payment review published in 2023 on behalf of the UK Government reflected the complexity of the current instant payment UK environment. The situation has allowed the UK’s early ...

10 Apr 2024
Banking Strategy, Digital and Transformation
Harriet Christie

Whatsapp Compliance, Self-Reporting, and Ripping off the Bandaid

The Securities Exchange Commission (SEC) is trying to instigate deep cultural change around compliance following a high-profile crackdown on ‘off-channel’ communications. Many firms find themselves i...

09 Apr 2024
Anuj Goel

Financial cyber defence: gearing up for DORA

The Digital Operational Resilience Act (DORA) is a new European regulation designed to fortify the cybersecurity landscape and ensure financial firms can effectively manage digital risks. Coming into ...

04 Apr 2024
Regulatory Reporting
Raj Bakhru

Buy vs. Build: How to make informed decisions as you invest in AI

Generative AI: Navigating the Landscape In today's dynamic financial services market, generative AI stands at the forefront of technological advancement and innovation, offering unprecedented opportu...

28 Mar 2024
Alternative Investments
Dmitri Gmyza

Understanding Smart Contracts: a practical guide

There have been a lot of inventions over the course of history that revolutionised the way people handle their business processes. From clay tablets in Mesopotamia as early as 9000 BCE to paper in Chi...

22 Mar 2024
Law and Finance

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