Transaction banking

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Business drivers behind the adoption of open APIs

/Transaction banking

Business drivers behind the adoption of open APIs

Bernie Mongilio, US Great Lakes BU Manager and US Banking Industry Leader at CGI, speaks at Sibos 2018 in Sydney about the business drivers behind the adoption of open APIs and what BIAN's role is in the evolution of the banking landscape.

Cyber Security: Top of Correspondent Banking Agenda

/Transaction banking

Cyber Security: Top of Correspondent Banking Agenda

Stephanie Wolf, Head of Financial Institutions, GTS, BAML, speaks at Sibos 2018 in Sydney about the benefits of SWIFT’s KYC Registry and the Wolfsberg Correspondent Banking Due Diligence Questionnaire, what today’s most significant challenges and opportunities are in Correspondent Banking and what changes we can expect to see in the global payments environment.

The evolution of the real-time payment infrastructure

/Transaction banking

The evolution of the real-time payment infrastructure

Kris Kubiena, International Sales Director, Vocalink, speaks at Sibos 2018 in Sydney about the benefits of opting for a managed service when implementing a real-time payments infrastructure, what additional value can be created on top of the platform for economies and which countries are leveraging the capabilities of the real-time payments platform to its fullest.

Switzerland adopts new fintech authorisation rules

/Transaction banking

Switzerland adopts new fintech authorisation rules

The Swiss government has amended its Banking Act to include new authorisation rules for fintechs in its latest bid to boost innovation in the sector.

The future of the technology within the Securities Industry

/Transaction banking

The future of the technology within the Securities Industry

Graham Ray, Global Head of Sales & Relationship Management for Financial Intermediaries, BNP Paribas Securities Services, speaks at Sibos 2018 in Sydney about how DLT is evolving today in securities services, what the practical applications of AI are in post-trade and where APIs fit in.

ECB launches real-time payments system

/Transaction banking

ECB launches real-time payments system

The European Central Bank has unveiled its response to the rise of digital wallets with the launch of Target Instant Payments Settlement (TIPS), a pan-eurozone instant payments system.

Frankfurt claims $800bn in assets will move from London after Brexit

/Transaction banking

Frankfurt claims $800bn in assets will move from London after Brexit

Between €750-800bn in assets will move from London to Frankfurt as a result of a Brexit-led exodus of banks from the UK.

Collaboration presenting infrastructure and new product opportunities

/Transaction banking

Collaboration presenting infrastructure and new product opportunities

Sofia Ericsson Holm, Head of Strategic Partnerships, Nordea, speaks at NextGen Banking Nordics 2018 in Stockholm about how strategic it is for banks to work with fintechs, how you create a culture where both can work together well and what opportunities collaboration presents.

BBVA appoints new CEO

/Transaction banking

BBVA appoints new CEO

Spanish bank BBVA is promoting its US operations head to the chief executive role as part of a management reshuffle designed to further its digital ambitions.

Revolut approved for Japan and Singapore push

/Transaction banking

Revolut approved for Japan and Singapore push

Financial regulators in Japan and Singapore have given a green light to UK-based fintech Revolut and its bid to expand in Asia Pacific

KYC vs KYT

/Transaction banking

KYC vs KYT

Nick Armstrong, CEO, Identitii, speaks at Sibos 2018 in Sydney about why KYT is on the rise, what additional due diligence controls and benefits it offers, what the benefits of capturing data at a transaction level are and whether it compliments or replaces KYC.

/Transaction banking

NR Capital executes electronic Bill of Lading (eBL) for floating gasoil storage deal

NR Capital, the innovative Singapore-based digital commodity trade finance fund manager has executed the world’s first-ever electronic Bill of Lading (eBL) for an SME in a gasoil floating storage investment transaction.

/Transaction banking

Bank of East Asia extends trade finance partnership with Finastra

The Bank of East Asia Limited (BEA) has extended its partnership with Finastra to enhance its end-to-end digital trade capabilities and customer services for its corporate and personal banking services.

/regulation

Pelican hires Byron McKinney as trade finance compliance product manager

Pelican, a global provider of AI-powered payments and financial crime compliance systems for banks and corporates, has strengthened its compliance management team with the appointment of Byron McKinney as Trade Finance Compliance Product Manager, based in Pelican’s London headquarters.

Standardisation today: The importance of common data standards

/Transaction banking

Standardisation today: The importance of common data standards

Stephen Gilderdale, Chief Platform Officer, SWIFT, speaks at Sibos 2018 in Sydney about the potential of APIs, the role of standardisation and the importance of common data standards to players across the financial ecosystem.

Open Banking & Payments Transformation: A global perspective

/Transaction banking

Open Banking & Payments Transformation: A global perspective

Robert Graham, Executive Vice President Financial Services, Virtusa, speaks at Sibos 2018 in Sydney about the main drivers for Open Banking, the role of fintechs and whether we are seeing a global adoption across the different regions.

Escaping legacy with new technology

/Transaction banking

Escaping legacy with new technology

Eli Rosner, Chief Product and Technology Officer Finastra, speaks at Sibos 2018 in Sydney about the biggest challenges banks face when it comes to innovation today, how banks can accelerate innovation and what they should be focusing on.

New technologies and the next generation of trade

/Transaction banking

New technologies and the next generation of trade

Nancy Amert, Director Trade and Supply Chain Finance & Rory Kaplan, Director Trade and Supply Chain Finance, CGI, speak at Sibos 2018 in Sydney about the key takeaways from this years event around trade, which technologies we should be focusing on, what their potential impact is and where they are heading.

How regulatory and customer driven innovation differ in output

/Transaction banking

How regulatory and customer driven innovation differ in output

Simon Eacott, Head of Payments Innovation and Business Development, Natwest, speaks at Sibos 2018 in Sydney about new innovative technologies, AI and security, how regulatory and customer driven innovation differ in output and how you can ensure everyone is included in a large industry programme such as NPA.

The potential of machine learning in risk management

/Transaction banking

The potential of machine learning in risk management

Tim Clarsen, Risk Management Specialist, Murex, speaks at Sibos 2018 in Sydney about whether AI can accelerate pricing models and optimise your capital markets infrastructure, what problem machine learning is addressing in risk management and whether the calculation of derivatives can be sped-up through the use of neural networks.

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