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1147 Results from 2019

Retired Member

Retired Member 

GRC 2019: The known unknowns

“The future of GRC will not just be about managing known risks or monitoring compliance. It will be about sustaining an organisation’s social license to operate.” Now that 2019 is underway, it is a good time for organisations to review risks over the past year in the hopes of previewing how they may develop in the future. After another year of land...

/regulation Fintech

Barley Laing

Barley Laing UK Managing Director at Melissa

Is now the time for one global ID verification data source?

It is an inescapable fact that for effective ID verification, and therefore KYC and AML compliance, financial services companies need to access to billions of records in real-time to ensure adequate checks are made while onboarding a new customer, and deliver that all-important smooth customer experience. The issue is, if you are a financial servi...

/regulation Banking Strategy, Digital and Transformation

Retired Member

Retired Member 

Global Asset Management in 2020

Amid unprecedented economic turmoil and regulatory change, most asset managers have afforded themselves little time to bring the future into focus. But the industry stands on the precipice of a number of fundamental shifts that will shape the future of the asset management industry. One such shift is globalization. More than 40% of asset managers ...

/ai /regulation Banking Strategy, Digital and Transformation

Retired Member

Retired Member 

Catering to the anytime, anywhere, anything retail consumer: The challenges

Retail eCommerce was a fairly simple operation ten years ago; most retailers’ websites offered a small range of products with long lead times, local delivery and postal returns. Payments were for the most part conducted by card in the local currency; the online experience for the customer was relatively basic. As customer demand for globalisation ...

/retail Digital Banking Trends

John Byrne

John Byrne CEO at Corlytics

The wild world of regtech

The global regtech market is exploding. By 2023 revenues are expected to be worth $12.3 billion, growing at a compound annual growth rate of 25.4% over the next five years[i]. The pace at which it is evolving has even led Deloitte – who we are proud to be collaborating with on some new client engagements – to call regtech “the new fintech”[ii]. Th...

/regulation Banking Regulations

Retired Member

Retired Member 

Staying in control of PCI DSS - why it doesn’t have to be a battle to stay compliant - Part 1

Maintaining payment security compliance is key to preserve consumer and supplier trust in a brand. However, the Payment Security Report (PSR) 2018 showed that compliance with the Payment Card Industry Data Security Standard (PCI DSS), the standard that protects this data is slipping. In order to stop this downward trend, businesses need to reasses...

/regulation Banking Regulations

Retired Member

Retired Member 

Budgeting for a Fintech App Development Project

Budgeting for a fintech app is not all that different to budgeting for any other project. You’ll need detailed budgeting in order to make it happen. How much an app costs to build is an area that many new to mobile app development struggle with. It takes years of experience to be able to budget well. Even then, it’s still uncomfortable most of the...

Rashi Garg

Rashi Garg Product Analysis and Design Director at IHS Markit

The Value of Fair Value beyond Compliance

Fair value is the pricing of foreign assets, post-closure of their native markets. Because markets are intercorrelated, breaking news from one part of the world can impact all markets globally. Fair value prices serve to capture fluctuations in the valuation of foreign equity and fixed income assets. Using these prices, portfolio and asset manager...

/regulation Fintech

Domenico Scaffidi

Domenico Scaffidi Payments Business Development Director at Volante Technologies

Liquidity fragmentation: enemy of global treasuries

There is a lot of change going on in the cash management industry. Payment modernization, increased regulation and market and consumer 24/7 expectations are seen as four catalysts causing a distinct structural shift. Dynamism and forecasting of cash management are key to staying ahead of these changes, and yet there is little appetite for risk wit...

/payments Treasury Management

Retired Member

Retired Member 

What Is Trophy Value, And Why Is It Important For Your Rewards Program?

In the incentives and rewards industry, the best rewards make use of “trophy value,” offering recipients recognition and a long-lasting feeling of appreciation for their loyalty. Much like winning an actual trophy, such as in a sporting event, a trophy value reward serves as a cherished memory that continues well after the life of the reward itsel...

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