Transaction banking

1043 articles tagged with this keyword

/Transaction banking

Changing lanes with innovation

James Maudslay, Senior Manager Solution Marketing, Equinix, talks about some of the practical implications for banks around Open Banking and how well positioned are they in dealing with them, how are banks managing their need to offer innovative digital services to their customers and whether legacy infrastructure is a constraint, and how strategic partnerships and collaboration with others will benefit banks.

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Competing in an increasingly competitive space

Cédric Derras, Global Head of cash Management, UniCredit, talks about what some of the key initiatives and trends the global payments industry is wrestling with are, how banks are coping with this through greater collaboration with third-parties to manage and compete in an increasingly competitive space, and how this will benefit the banks and their customers in the future.

/Transaction banking

Digital Drive in Energy Trading

Doug Pollock, Global Head of Business Development for Financial and Risk in the Energy Practice Group, Thomson Reuters, talks about how the energy trading sector is coping with the drive towards digitalization, why data and technology are hailed the core elements to digitalization for the energy trading sector and what areas of risk in particular, should the energy sector be concerned with.

/Transaction banking

Taking correspondent banking to the next level

Simone Del Guerra, Global Head of Transactional Sales, UniCredit, talks about how the correspondent banking marketplace is reacting to the issues of compliance restrictions, how it is reinventing itself using new technologies and initiatives, and how banks are responding to, and leveraging this to improve the payments services they offer to their clients.

/Transaction banking

Best Execution obligations of MiFID II in action

John Mason, Global Head of Regulatory & Market Structure Strategic Response & Propositions, Thomson Reuters, talks about the impact of RTS 27 and 28 coming into force, what challenges firms are facing with satisfying the Best Execution requirement in terms of data, how the market and clients will be effected and how post MiFID II implementation will the impact non-financial institutions.

/Transaction banking

Disruption in SME Banking

Daniel Meere, Managing Director, Axis Corporate, talks about how UK SMEs are impacted by the lack of competition in the market for banking services aimed at them, how Williams & Glyn Capability and Innovation funding and Open Banking are currently under way to try to change this situation, how established and new players in the UK banking market are reacting and what they should be doing to better meet the needs of SMEs.

/Transaction banking

Payments transformation: the platform for unprecedented opportunities

Martin Coen, President of the new Enterprise Payments Solutions division within Fiserv, talks about the key changes in the payments market, the challenges faced by financial institutions and the help available to financial institutions to address their payments challenges as the opportunities available are unprecedented.

/Transaction banking

AI sweet spot for customer convenience and experience

Martin Häring, Chief Marketing Officer, Finastra, talks about the hype around artificial intelligence, what quick wins banks can expect to reap from AI, from back office benefits to front office implications on customers, and whether customers will see AI being used in their bank branches soon.

/Transaction banking

Mapping internal and external data with RegTech

Andrew Yuille, Head of Risk Business Solutions, Thomson Reuters, talks about what is driving financial services firms to consider RegTech, how the established institutions are looking at RegTech to help FinTechs and Challenger Banks compete, and how the RegTech landscape is likely to evolve in the next 5 to 10 years.

/Transaction banking

Fortune favours the bold in the face of Brexit

Darrell King, Director, Axis Corporate, talks about the key challenges and opportunities Brexit creates for the UK financial services industry, whether banks are thinking enough about the impact of Brexit on their clients and what steps they can take to ensure client service and experience don’t suffer as a result of Brexit.

/Transaction banking

Emerging trends around regulatory risk and compliance

Stacey English, Head of Regulatory Intelligence, Thomson Reuters, talks about the latest cost of compliance trends around regulatory risk and compliance trends including the availability of budget and resources for firms investing in the future, what compliance challenges firms face and what impact technology in the remit of the compliance function is having in practice.

/Transaction banking

AI augmenting compliance processes

Jorg Schaper, Global Head of Proposition, KYC & Future Screening Platform, Thomson Reuters, talks about the main challenges organisations are facing with compliance screening, the impact of artificial intelligence and machine learning on KYC and AML compliance processes and how regulation and technology will evolve in the coming years.

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Creating transparency around opaque markets

Leon Saunders Calvert, Global Head of Capital Markets & Advisory, Thomson Reuters, talks about the impact of fintech so far in the investment banking space, whether the IB market is changing its approach to its own technology teams and in turn its engagement with service providers, and whether banks are under increasing cost pressures.

/Transaction banking

Data savvy and tech heavy CMOs

Martin Häring, Chief Marketing Officer, Finastra, talks about the implementation priorities for banks in 2018, what bank CMOs will be focusing on this year, and whether PSD2 and GDPR are a threat or an opportunity for banks.

/Transaction banking

Innovation beyond the four walls

Craig Young, CIO, SWIFT, talks about the importance of innovation for growth and relevance in the future, and how to identify, evaluate and implement technology into a business architecture.

/Transaction banking

Third-party due diligence requirements for financial institutions

Sylwia Wolos, Head of Enhanced Due Diligence Proposition, Thomson Reuters discusses the third-party due diligence requirements for financial institutions, the technical developments in due diligence research and the possibilities of aligning the overlapping parts of the anti-money laundering (AML) and third-party risk compliance processes.

/Transaction banking

Taking a platform approach to connected risk and all risk data

Gareth Evans, Managing Director, Enterprise Risk Management, Thomson Reuters, talks about the challenges financial institutions are facing around risk data, how using a risk ‘platform’ allows for an aggregation of risk across all divisions and what part AI plays in harnessing risk.

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Accelerating experimentation and innovation via the cloud

Marion Leslie, Managing Director, Enterprise, Thomson Reuters, talks about the value of cloud, what it does and what it makes possible that wasn’t before, the trends forming in the financial sector in this space and the challenges organisations are facing in adopting cloud technology.

/Transaction banking

Blockchain: beyond Bitcoin

Nicolò Romani, Head of Innovation SIA, talks about the extraordinary variety of business applications a permissioned blockchain infrastructure could lend itself to, the impact it will have in the financial sector and whether it represents a revolution at global level.

/Transaction banking

Navigating customers and staying competitive

Saskia Devolder, Head of Western and Central Europe, SWIFT, talks about the challenges banks are facing in the payments arena, how they should cater to the needs of their clients and how service providers are navigating their customers around instant payments, GPI and AI.