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1148 Results from 2018

Naresh Kurup

Naresh Kurup Director - Marketing at CustomerXPs

Nixing Credit and Loan Frauds Smartly

With the U.S. economy grappling with massive internal debt, ideas that can reduce even a fraction of this would be of great advantage. Financial institutions as well as startups have already begun looking for ways to innovate, and make banking systems more efficient which allows financial institutions to the lending problem effectively. Interestin...

/ai /regulation Financial Risk Management

Freddie McMahon

Freddie McMahon Director Strategy and Innovation at DF2020 Ltd

Conduct Risk is now an epidemic and is appearing in far too many places. It is time to deal with it.

In its simplest form, conduct risk is when an organisation’s stakeholder’s behaviour leads to unwanted behaviour or crimes, either detected or not, and detrimentally damages an organisation’s or sector’s reputation, negatively impacting market stability and potentially damaging innocent individuals. Stakeholders include employees, customers, suppl...

/regulation Banking Regulations

Enrico Camerinelli

Enrico Camerinelli Supply Chain Blockchain Personal Coach at Aite Group

Blockchain in The Supply Chain Use Cases: Proof of Quality

The analysis of use cases proposed by Community NdT participants continues. Proof of Quality (proposed by Guerra, an Italian SME food processor). There are small-medium sized companies (SMEs) that operate in the business-to-business sector, supplying semi-finished products to larger-sized producers and consumer operators. Since long these SMEs have...

Innovation in Financial Services

Ajay Katara

Ajay Katara Risk Consultant at Tata Consultancy Services Ltd

TRIMing the RWA’s

Ensuring comparability among Banks is coming out as a key theme from the BIS (Banks for international settlement) .Many new proposed guidelines on Pillar III Disclosures, Standardized approach for credit risk etc. are focusing on bringing about changes in methodologies, calculations and reporting disclosures to achieve the comparability goal. Th

/regulation Banking Regulations

Retired Member

Retired Member 

Instant trade reconstruction is a challenge!

In regulated environments it’s imperative to invest now to future proof your business – the requirement for transaction reconstruction is not trivial and we suggest a systematic & proactive approach is superior to an ‘as and when’ attitude. Currently, trade reconstruction is a lot like Humpty Dumpty when he fell off the wall. Despite best inte

/regulation MiFID

Barry Kislingbury

Barry Kislingbury Lead Solutions Consultant at ACI Worldwide

Real-Time payments are at the heart of the new global payments landscape: 10 Trends in 2018

2018 will certainly feature in the annals of the history of immediate payments: 3 major schemes – Real Time 1 (EBA RT1) for the processing of SEPA Credit Transfer Instant in Europe, The Clearing House (TCH) Real Time Payments in the US, and the Australian New Payments Platform (NPP) – went live within a month. These schemes will enable real-time

/payments Innovation in Financial Services

Retired Member

Retired Member 

Cryptojacking: The terrifying cyber threat none of us have heard of

This week, it was revealed that over 4,000 websites, including the NHS, the US government’s court system, Manchester.gov.uk, the Student Loans Company and the Financial Ombudsman Service have all been hijacked by hackers who use them to secretly mine cryptocurrencies. Hackers exploit a very common plugin, called Browsealoud, which is used by these...

Retired Member

Retired Member 

Basic Bookkeeping and Working With an Accountant

If you are looking to keep your business organized and profitable, bookkeeping plays a huge role. To flourish in business, you must have a substantial knowledge of financial management, no matter how skilled you are at creating products, providing a service or marketing wears. Otherwise, you would lose money faster than you made them if you do not...

/inclusion Trends in Financial Services

Brian Richardson

Brian Richardson CEO at WIZZIT

Cash is the enemy

For Financial inclusion to be a reality a number of critical factors need to be in place. There is little or no doubt that the benefits of financial inclusion far outweigh the enormous downsides of an unbanked population. We need government support. We need support from the banks, the telcos, the retailers, the fintechs, the card associations it ...

/inclusion Financial Inclusion

Thea George

Thea George 

Making Customer Experience Your Business

Offering a strong product or service is no longer enough when trying to build advocates for your brand. Today’s consumer - whether in a B2B or B2C environment - demands a strong experience to be transformed into brand fans. And companies are embarking on digital transformations to meet this requirement. Adobe recently hosted a one-day customer eve...

/retail

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