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Vaibhav Grover

Is your transformation risk-proof?

Banking continues to be in the forefront of driving digital and process transformation. Many banks are on a transformation journey when it comes to core banking or back-office operations. These journe...

21 Jan 2022
Financial Risk Management
Carolyn Kostelny

2022: A year of regulatory developments, possible deviations, and certain delays

While 2021 wasn’t the busiest of years in terms of regulatory reporting go-live implementation, important developments did take shape. Among the more important of these developments was the publicatio...

20 Jan 2022
Banking Regulations
Nick Green

BNPL data in 2022: What’s next for risk models and scores

With the number of online purchases using BNPL services growing at a rate of 39% per year, more and more lenders are starting to become concerned with high BNPL usage, and how that data will be includ...

18 Jan 2022
Ankur Rawat

Building Digital Trust for Customer Longevity: What’s the Secret Sauce?

by Ankur Rawat, Director of Banking Products and Solutions at Newgen It is no secret that trust is one of the pillars of customer relationships for organizations. But, how critical is it? According to...

18 Jan 2022
Banking Architecture
Will Marwick

LOOKING AHEAD: 2022 Fintech Predictions and Reflections

2021 was the year of recovery and opportunity for many, following months of disruption caused by the pandemic. But whilst many industries have struggled to bounce back from the disruption, many Fintec...

17 Jan 2022
Nickii Mallia

The importance of meeting Regulatory Reporting Obligations

Any compliance officer will tell you that financial safety is the first benefit associated with regulatory compliance. Compliance officers are requested to issue reports to ensure they’re complying wi...

11 Jan 2022
Operational Risk Management
Harriet Christie

FINRA Reviews Rules Around Social Media Influencers - We Can’t Say They Didn't Warn Us

On July 22nd, FINRA CEO Robert Cook revealed that a sweep related to financial services influencers ‘is coming’. It eventually arrived in September, hot on the heels of the SEC requesting comment on t...

07 Jan 2022
Trends in Financial Services
Nickii Mallia

Single Customer View – the benefits for due diligence processes

Customers are at the centre of any business, yet very few firms truly understand who their customers are. It is known that one of the biggest challenges in this industry is the ability to identify the...

07 Jan 2022
Operational Risk Management
Alastair Lauder

Financial Crime Regulatory Complexity Due to Rocket in 2022

2021 has been a year of two halves – the first we were all dealing with life under lockdown. And the second half, supercharged with the vaccine programme, has seen life trying to get back to normal. B...

06 Jan 2022
Financial Transformation
Nickii Mallia

Importance of Achieving Perpetual KYC

In today’s world it is vital to adopt a continuous KYC (cKYC) approach rather than the inefficient costly periodic client reviews and remediation projects, to understand your customers' risk profile t...

05 Jan 2022
Operational Risk Management
Anil Karmel

Modernizing Compliance to move at the Speed of Business

As you consider your company’s compliance processes, do the words speed or real-time come to mind? If your organization is like most, they probably do not. Without finger pointing or complaining, let’...

03 Jan 2022
Prasoon Mukherjee

Accounting for Crypto-Assets

Its not uncommon in the world of finance for accountants to encounter challenges related to an evolving discipline for which no accounting standard would have explicitly existed earlier. One example i...

25 Dec 2021
Blockchain in Banking and Financial Services