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4364 Results from /regulation

Brett King

Brett King CEO & Founder at Moven

Can the banking industry re-engineer trust in the system?

I grew up in a world where a run on the ‘bank’ was never realistically going to happen. I grew up in a world where when someone wished to declare the truthfulness of their assertion they’d simply say “you can take that to the bank” or when it was a sure thing they’d say “you can bank on it!” I grew up in a world where the government ‘guaranteed’ m...

/regulation /retail Finance 2.0

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

Using Tech Support to Set Up Your New Devices

There are some things in life that require a “professional” to get the job done properly. You wouldn’t let your cousin Larry who’s a landscaper reset a broken bone in your hand right? You can certainly go to a hardware store and buy all the wood to build a deck, but just because you know how to swing a hammer doesn’t mean the deck will be safe, or...

/security /regulation

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

How Does Jailbreaking Or Rooting Affect

You may have heard the term jailbreaking or rooting in regards to your mobile phone, but what is this and what does it really mean for you? Jailbreaking is the process of removing the limitations imposed by Apple and associated carriers on devices running the iOS operating system. To “jailbreak” means to allow the phone’s owner to gain full access ...

/security /regulation

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

Is There A Risk With Using My Personal Device For Work?

The day after you get your shiny new mobile or tablet, chances are you’ll take it right to work and request the IT department to set it up with your work email and allow access to the company network. “Bring your own device” (BYOD) has become widely adopted to refer to workers bringing their personal mobile devices, such as smartphones, tablets an...

/security /regulation

Marc Murphy

Marc Murphy CEO at Fenergo

Using Client Onboarding to Improve Data Integrity

Client data and reference data management are topics that are very much in the spotlight at the moment as global regulators move to introduce new legal requirements and more stringent standards (such as Legal Entity Identifier) to bring about greater data governance and improve the overall quality and integrity of client data. However, with so ma...

/regulation Data Management 101

Retired Member

Retired Member 

Embrace Decision Automation Technology

Decision automation systems in banks are moving from the frontiers of innovative thinking to a mainstream necessity. Executives realize that they either innovate or stagnate. Nine out of 10 banks have reconsidered their approaches to the synergy between IT and customer satisfaction, and are in the process of reconsidering (or soon will) reconsider...

/regulation Financial Risk Management

Gary Wright

Gary Wright Analyst at BISS Research

Identity management the key to linking operations

Historically banks have built business and operations in silos, and over decades, despite numerous mergers and purchases creating the proverbial one stop shop, the typical bank still maintains a vertical business and operation model. This was not the plan but it’s the one that has been allowed to exist. Nowadays, the problems of banking silos are ...

/payments /regulation Post-Trade Forum

Retired Member

Retired Member 

How do banks make the most of commercial lending?

Since the financial crisis, the banking climate has changed considerably. What used to be an abundant landscape where most, if not all banking providers coexisted profitably, is gone. Today, banks have been forced to operate in a drastically more competitive environment. Increased access to information, advances in technology and greater choice ...

/regulation

Retired Member

Retired Member 

Mexico eInvoicing - Inbound Validation is Required

One of the top questions that comes up in virtually every Mexico e-Invoicing meeting is: Do I really need to do the inbound validation of invoices? Many companies think that they don't have to do the inbound validations; however, this oversight can lead to jail time and heavy fines. There reality is that if you must validate inbound supplier inv...

/regulation Electronic invoicing

Retired Member

Retired Member 

You get what you pay for

Clients and suppliers need strong complementary capabilities to make IT outsourcing relationships successful. Extensive studies have shown this to be a fact. The offshore factory with the cheapest service model doesn’t normally provide the best results. There is little need to acknowledge how difficult the current economic situation is at present...

/regulation /wholesale

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