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1223 Results from 2024

Luigi Wewege

Luigi Wewege President at Caye International Bank

The Silent Whistleblowers: Anonymity as a Catalyst for Ethical Financial Practices

Whistleblowing has emerged as a pivotal force in unveiling unethical practices and fostering corporate integrity in finance. The concept of whistleblowing in this sector is not new, but its dynamics are continually reshaped by evolving societal norms and technological advancements. At the heart of this evolution lies the crucial role of anonymity....

/security /predictions Regulatory Reporting

Yuliya Barabash

Yuliya Barabash Managing Partner at SBSB Fintech Lawyers

What kind of crypto regulation awaits us in 2025?

At present, cryptocurrencies are becoming increasingly popular, and many people are starting to use them for investing and purchasing goods and services. The growing popularity of cryptocurrencies is accompanied by a number of issues related to security, legality, and regulation. In this regard, the question arises about what the regulation of the...

/crypto /markets Cryptocurrency Insights

Raktim Singh

Raktim Singh Senior Industry Principal at Infosys

Why Digital Trust is important for banks

In his renowned book "The SPEED of Trust: The One Thing That Changes Everything," Stephen Covey emphasizes that the outcomes of one's efforts are determined by trust. To illustrate this concept, Covey alters the traditional business equation Results = Strategy x Execution to read Results = Trust (Strategy x Execution). Stephen Covey's tr...

/security /retail Technology for Social Good

Stanislav Andreev

Stanislav Andreev Senior lawyer at SBSB FinTech Lawyers

The Rise of AI in Investment Strategies in 2024: how AI revolutionizing investment strategies

The year 2023 brought us many surprises, but it is widely agreed that the dominant trend of the year was Artificial Intelligence (AI). Fact that AI has made a significant breakthrough and has become an integral part of our lives. This also holds true for the field of investments. In this essay, I aim to delve deeper into the convergence of Investm...

/wealth /markets Fintech

Konstantin Rabin

Konstantin Rabin Head of Marketing at Kontomatik

How can fintech companies improve their customer experience?

In the dynamic world of finance, Fintech companies are not just players but architects reshaping the industry. As technology races forward, customers crave not just transactions but seamless, human-friendly experiences from their financial service providers. In this era of digital transformation, Fintech companies are not just adapting; they're ev...

Chandresh Pande

Chandresh Pande Consultant at TCS

The Evolution and Prospects of FX Clearing

Abstract The financial crisis of 2008 was an inflection point for the financial markets which have never been the same since then. Rated one of the worst financial crises the world faced since the great depression in the 1930s, it led to an estimated loss of a whopping $19 trillion in net worth as stock markets plunged worldwide. Questionable high...

/markets Post-Trade Forum

Kathy Stares

Kathy Stares EVP North America at Provenir

Preparing for the Next Evolution of Buy Now, Pay Later...And Beyond

Recent holiday shopping season data showed U.S. shoppers spent $16.6 billion dollars using BNPL plans, with BNPL volume increasing 14% year-over-year. A survey by the Federal Reserve Bank of New York showed 64% of respondents had been offered a BNPL loan, and 29% of that group had used it as a payment method within the past year. BNPL is also gro...

/payments /inclusion BNPL

Retired Member

Retired Member 

Private market firms struggle to balance growth and operational spend

From 2008 to 2022, private funds enjoyed turbocharged growth when their assets under management (AUM) soared five-fold to reach $13 trillion. The AUM metric came to rival returns as the golden benchmark of success and drove a surge in compensation for general partners and their teams. Money rolled into private markets, and with channels to private...

/regulation /markets Innovation in Financial Services

Luigi Wewege

Luigi Wewege President at Caye International Bank

Unmasking Digital Threats: The Dual Threat of Anonymity in Cybersecurity Breaches and Financial Scam

The surge in cybersecurity breaches and financial scams presents a significant challenge and it is an ever-present danger in a sector that is increasingly digitalized. The core issue lies in the anonymity that the digital platforms afford bad actors, creating a complex environment for businesses and individuals alike. This article delves into the ...

/security /crime Artificial Intelligence and Financial Services

Jamel Derdour

Jamel Derdour CMO at Transact365 / Nucleus365

QR Codes and Beyond: Exploring the Rise of Digital Payments in China

In the last decade, China has witnessed an unprecedented transformation in its payment landscape. From a country heavily reliant on cash transactions to a global leader in digital payments, the growth of online payments in China has been nothing short of remarkable. This digital revolution has been driven by a combination of technological innovati...

/payments /markets Payments strategies 2015-2020-2030

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