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Henri Wajsblat

Open banking can improve financial services & transparency within firms

August’s banking report from the Competition and Markets Authority (CMA), calling for banks to open up and allow more competition, received a mixed reaction. Some hailed it as a game changer, however,...

22 Dec 2016
Vinod Sharma

CashLess OR LessCash

Abstract – Journey from cash only transactions to less cash and thereafter if possible moving to cashless or digital money society. This journey looks very simple in textbooks or written on blogs or p...

19 Dec 2016
Innovation in Financial Services
Mohit Joshi

AI in Banking - Robo Advisors and beyond

Technology has changed the very psychology of money and the way we perceive it and artificial intelligence promises to further the ease of doing business for economies across the globe. The great rece...

16 Dec 2016
Retired Member

Preparing for Real-Time Payments in the US

The Clearing House (TCH) has announced its plans for a real-time payments initiative for the U.S. The Real-Time Payments (RTP) system, scheduled to go live in April of 2017, will support the sending a...

13 Dec 2016
Innovation in Financial Services
Retired Member

AML Transaction Monitoring Systems: Increasingly ineffective, but perhaps not outdated

We need to accelerate TMS roadmaps and increase the agility of the big investments we’ve made in these systems As the backbone of Anti-Money Laundering (AML) deployments for more than 15 years now, ...

06 Dec 2016
David Donovan

2017 and Beyond How Asset Managers are Preparing for the Digital Future

The Asset Management Industry is grappling with a number of issues. A combination of the current low interest environment, alongside the digital tsunami, shifting demographics, new well-funded fintech...

28 Nov 2016
Bo Harald

Choose the broadest staircase

My experience from being a part of payments, e-banking, mobile, e-id etc development work has been that one should start with services that "all people" (Ms Same Guy in her private, entrepre...

01 Nov 2016
Innovation in Financial Services
Retired Member


On their own, start-up fintechs find it a challenge to compete with traditional banks; but by teaming up with technology giants they could beat the banks at their own game. While top banks like Citi, ...

28 Oct 2016
Parth Desai

Edging ever closer to the abyss: why AI will reverse this trend

Parth Desai, CEO and Founder of Pelican, discusses why AI is already a fact and not fantasy. He highlights why financial institutions and corporates need to get on board now – or risk getting left beh...

24 Oct 2016
Bill North

Don’t be that company

Violating sanctions can be deadly for a business. Compliance is the answer, but how can corporates – traditionally less regulated than their banking counterparts – ensure this? While there have been s...

18 Oct 2016
Retired Member

3 Client Lifecycle Hurdles Facing Wealth Management

According to a recent industry report, the global private banking and wealth management industry is undergoing a buoyant resurgence after a difficult few years brought about by the damage caused by th...

18 Oct 2016
Sumit Kuthiala

China, the Renminbi and Liquidity Management

China officially the People's Republic of China (PRC), is a sovereign state located in East Asia, with a population of over 1.35 billion. According to the IMF, China's annual average GDP growth betwee...

16 Oct 2016