Operational risk

363 articles tagged with this keyword

/Operational risk

The Future of Regulation 2022

1112 downloads

/retail

Santander accidentally sends customers £130m

According to The Telegraph, Santander is attempting to claw back from its competitors a sum of £130 million, which was erroneously sent to 75,000 accounts on Christmas day, as the result of a payments duplication.

/sustainable

Sustainable Finance Live: The state of the supply chain

Sustainable Finance Live is back for another virtual event. Finextra and Responsible Risk have come together for a thought-provoking series of experiential events, welcoming banking and technology ecosystems to collaborate on enabling a wave of change.

/security

FCA poured £5 million into laptops for hybrid working

The Financial Conduct Authority (FCA) has spent over £5 million on new laptops and mobile phones to support remote working, according to official figures. The data, which was obtained using Freedom of Information (FOI) legislation, and analysed by the Parliament Street think tank, gives an insight into how the financial watchdog is assisting staff with hybrid working.

/Operational risk

The Future of ESGTech 2022

620 downloads

/Operational risk

Building the Road to a Hybrid Cloud Future

251 downloads

/Operational risk

The Future of Wealth Management 2022

1112 downloads

/markets

ION acquires Clarus Financial Technology

Expanding ION’s XTP offering with real-time margin and risk management and monitoring solutions for both cleared and uncleared OTC derivatives

/regulation

Index Helsinki taps FA Solutions as technology partner

Index Helsinki takes on a new wealth management platform to ensure uninterrupted functions during exceptional times, meet local FSA reporting standards, and improve overall efficiency in all functions.

/payments

Foreign Currency Direct rebrands to Lumon

Foreign Currency Direct (FCD) today launches as Lumon, bringing together customers from recent acquisitions including Infinity International and Earthport FX under one distinctive, forward-thinking brand. In the crowded overseas payments space, Lumon combines the companies’ expertise to bring bank-beating rates and cutting-edge technology together to provide clarity on moving money across borders for both business and personal customers across the portfolio.

/Operational risk

SMEs Front and Centre

524 downloads

/Operational risk

Responding to Lending Disruption

604 downloads

/payments

Standard Bank collaborates with Transaction Capital to drive smarter payments

Standard Bank, Africa’s largest financial services organisation, has collaborated with Transaction Capital to develop an intelligent data solution that will empower businesses with a deeper understanding of consumers’ payment and transaction behaviours.