1023 Results from /wholesale
Alex Ford President, North America and Chief Revenue Officer at Encompass | RegTech Association | Women in RegTech
RegTech solutions have become increasingly critical for banks looking to accelerate digital transformation initiatives to power operational efficiency and ultimately, growth. While compliance teams value the speed, accuracy and control that RegTech solutions provide, executives see benefits in the efficiency and scalability that is delivered. I
01 June 2023 /regulation /wholesale Innovation in Financial Services
Retired Member
As businesses get digitalized and the era of "Everything Real-Time" kicks in, transaction banking needs to change. More and more banks are aligning their internal systems and processes to address the changing demands of the customer. Corporate Treasury is now looking to play a strategic role and are looking forward to their banks to prov...
24 May 2023 /wholesale Banking Strategy, Digital and Transformation
Sophie Dionnet VP Strategy at Dataiku
Financial institutions are data-driven by nature. All their core processes — including customer suitability assessments, credit allocation decisions, and liquidity buffers management — are dependent on data accessibility and AI models to make the best risk-adjusted business decisions. This data intimacy should give financial services institutions...
17 May 2023 /wholesale Artificial Intelligence and Financial Services
Alicia Heavisides Product Manager at Experian UK&I
Lenders and financial institutions are facing increased accountability for the carbon emissions of their borrowing customers, which makes climate-related impact a credit risk. Virtually all stages of the credit lifecycle will likely be affected by climate risk, leading lenders to incorporate more climate-related considerations into the credit manag...
28 April 2023 /wholesale Climate Risk
Steve Sabin SVP, Division Executive, Lending at FIS
"The time to repair the roof is when the sun is shining,” said John F. Kennedy in his State of the Union address in 1962. More than 60 years later, this reminder to prepare for any eventuality rings truer than ever for banks and other commercial lenders. As clouds gather over the global economy, it’s hard to know what to expect from the next 1...
25 April 2023 /wholesale /markets Banking and Lending Solutions
Prateek Duhan Senior Consultant at Capco
Down the ages, agility – whether mental or physical – has allowed human beings to adapt and thrive against a background of changing conditions. That agility requires an unsentimental willingness to accept new ideas – a principle that applies equally to individuals, societies, and businesses, with financial institutions being no exception. Most fin...
19 April 2023 /retail /wholesale Fintech
Mete Feridun Chair at EMU Centre for Financial Regulation and Risk
The Fundamental Review of the Trading Book (FRTB) was introduced into the prudential framework of the EU by Capital Requirements Regulation (CRR 2) as a regulatory reporting requirement in 2020. The final draft Implementing Technical Standards (ITS) on the FRTB reporting requirements went into force in 2021 as part of version 3.1 of the EBA report...
09 April 2023 /regulation /wholesale Banking Regulations
Hirander Misra Chairman and CEO at GMEX Group
As the digital ecosystem matures, institutions are under pressure to position themselves (appropriately) within it, whilst also remaining aligned with stringent and ever-evolving industry regulation. As well as regulatory considerations, two other key challenges for institutions are employing the right people with the right knowledge to ‘translate...
28 March 2023 /wholesale /markets Digital Asset Class (DAC)
Mahesh Pawal Portfolio Product Manager, Digital Transformation at Fiserv
"The only thing worse than no payment system is having too many payment systems." - David Marcus, Head of Facebook Financial Welcome to the world of digital payments, where transactions are just a few taps away. With numerous payment options available, the digital payments landscape can be overwhelming for users, leading to confusion an
25 March 2023 /retail /wholesale Banking
It’s been a topic of discussion lately whether banks are conducting adequate stress tests on their liquidity, particularly when it comes to intraday liquidity. Many banks see these tests as a regulatory obligation rather than a crucial aspect of their risk management framework. Typically, these tests involve pre-defined scenarios that are inflexib...
23 March 2023 /regulation /wholesale Treasury Management
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