BankingContributors A New Standard of Care for Banks in Cases of Corporate Fraud? by internationalbanker July 13, 2020 Should a bank be required to cover losses arising from fraudulent transactions perpetrated against its customer? The 2019 decision of … Continue Reading July 13, 2020 0 FacebookTwitterPinterestEmail
BankingContributors Corporate Culture Holds the Key to Risk Resilience in Times of Crisis by internationalbanker July 9, 2020 The COVID-19 crisis has imposed new requirements on banks. Social distancing necessitates that employees work remotely, rendering a bank more … Continue Reading July 9, 2020 0 FacebookTwitterPinterestEmail
ContributorsFinance Data Is a Powerful Tool for Accelerating Financial Inclusion Among Women by internationalbanker July 8, 2020 Despite claims from bankers to the contrary, data confirms that a gender-financing gap exists, especially in MENA countries, generating a … Continue Reading July 8, 2020 0 FacebookTwitterPinterestEmail
ContributorsFinance Why Banks and Not Platforms Will Be the Future of Funding SMEs by internationalbanker July 7, 2020 Small and medium-sized businesses need reliable lenders, but they are often viewed warily by credit institutions. That could provide an … Continue Reading July 7, 2020 1 FacebookTwitterPinterestEmail
ContributorsFinance The New “Business as Usual” by internationalbanker July 6, 2020 Global upheavals on the scale of COVID-19 inevitably change “business as usual” permanently. Once the lockdown lifts, the reboot will … Continue Reading July 6, 2020 0 FacebookTwitterPinterestEmail
BankingContributors How AI Is Changing Customer Experience by internationalbanker July 2, 2020 While COVID-19 is decimating some industries, it is giving a boost to others, including the employment of artificial intelligence in … Continue Reading July 2, 2020 0 FacebookTwitterPinterestEmail
ContributorsFinance New Rules for International Banks that Provide Cross-Border Financial Services in Switzerland or Produce Financial Instruments for the Swiss Market by internationalbanker July 2, 2020 Switzerland has long been a financial hub for international banks, but regulations have stiffened in recent years. The new Swiss … Continue Reading July 2, 2020 0 FacebookTwitterPinterestEmail
ContributorsFinance The Crisis Will Be Lengthy, and No Sharp Upturn Lies Ahead by internationalbanker July 1, 2020 Often we turn to history for answers to questions arising from crisis, but with the COVID-19 pandemic, there are few … Continue Reading July 1, 2020 0 FacebookTwitterPinterestEmail
ContributorsFinance An Updated Bank Secrecy Act/Anti-Money Laundering Examination Manual and the Implications for Your Financial Institution: Additional Guidance, or New Areas of Regulatory Risk? by internationalbanker June 29, 2020 The COVID-19 pandemic has not released financial institutions from their obligations to deal with money-laundering and terrorist-financing risks within their … Continue Reading June 29, 2020 1 FacebookTwitterPinterestEmail
BankingContributors There Has Been Blood: A Summer Without Solace by internationalbanker June 27, 2020 If there was ever a time for banks to rise to a challenge, it is now, as COVID-19 ravages the … Continue Reading June 27, 2020 0 FacebookTwitterPinterestEmail