1148 Results from 2018
Retired Member
Whilst the transition to digital has brought countless benefits to businesses, almost every organisation runs the risk of losing or corrupting sensitive data, either through accidental, or malicious intent. It’s common knowledge that losing sensitive commercial and customer information can have serious implications for revenue, business confidence...
14 February 2018 /security Data Management 101
Colin Harper Business Consultant at HPS Ltd
Many banks have been working hard to ensure they are in a position to comply with the General Data Protection Regulation (GDPR), a European driven regulation but with global reach. GDPR has a broad scope for protecting personal data, far reaching consequences for extra-territoriality and the potential to hit firms with punitive fines for breaches ...
14 February 2018 /regulation
Ben Marsh CEO at iMeta Technologies
KYC is essential for two key reasons; the first is to ensure financial institutions are not enabling criminal activities and secondly to optimise important client relationships. It is now mandatory for all firms to be able to demonstrate that watertight KYC procedures are in place across every department within the organisation. Compliance needs t...
13 February 2018 /wholesale Transaction Fraud Systems and Analysis
2018 is being marked as ‘the year of regulation’, with new legal requirements affecting a number of industries. In addition to the upcoming EU General Data Protection Regulation (GDPR) deadline, the financial services sector has already seen two major regulations come into effect – one of which is the Markets in Financial Instruments Directive II ...
13 February 2018 /regulation Fintech
Breana Patel CEO | Thought leader in Bank Risk & Regulations at Bonova Advisory | Risk &Regulatory Advisory
BlockChain For AML/KYC How Blockchain Enhances Regulatory Reporting Financial institutions are racing to invest in technology that allows real-time reporting to adhere to regulatory rules set out by various agencies and The Federal Reserve Bank. This process includes compiling, tracking, and storing massive amounts of data to be parsed out and rep...
12 February 2018 /regulation Business Knowledge for IT
Carlo R.W. De Meijer Owner and Economist at MIFSA
Long-time regulators world-wide took a wait-and-see attitude towards the non-regulated markets for Bitcoin and cryptocurrencies. But that is changing rapidly. With the growing popularity of the crypto market, the large number of unregulated cryptocurrencies (more than 1300, greater attention is now being paid by Governments and other stakeholders ...
12 February 2018 /regulation
We’re all aware of how readily available biometrics are by this point. If you aren’t approving that purchase of a cup of coffee you just made with Face ID you probably unlocked your smartphone with a fingerprint, or use that fingerprint to log into your banking app. But consumers aren’t the only ones with their eye on biometrics as a convenient wa...
12 February 2018 /payments
Businesses should focus on how compliance with data privacy laws can enhance customer experience and increase brand loyalty Much has been written about the introduction of General Data Protection Regulation (GDPR) in May this year. Most of the noise thus far has revolved around the responsibility and risk levied at organisations, however not much...
Reghunathan Sukumara Pillai Consultant at Infosys
Digital adoption, artificial intelligence, automation, embedded analytics are terminologies which are known to all the people associated with the financial services/industry. These terminologies are in use in the last decade –thanks to the internationally acclaimed consultants, IT wizards, Digital leads of Banks, the regulators, social media and a...
12 February 2018 Data Management 101
Richard Miller Product Owner at RegDefy (MV37)
In what seems like the ‘wild frontier’ of blockchain and cryptocurrencies that we are currently experiencing, there is almost only one thing that is certain; if someone writes an article about the price of the latest cryptocurrency then the article will likely to be out of date before it is even published! As I write this, most crypto currencies a...
12 February 2018
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