Technology Automation and the Digitalisation of Trade Finance by internationalbanker December 15, 2021 or many banks, trade finance forms a large part of their corporate banking business. As a discipline, trade finance also … Continue Reading December 15, 2021 0 FacebookTwitterPinterestEmail
Technology The Case for Accelerating the Adoption of Regtech by internationalbanker September 28, 2021 The dust has had time to settle on the much-awaited publication of the Kalifa Report on the fintech industry. The … Continue Reading September 28, 2021 0 FacebookTwitterPinterestEmail
Finance Streamlining AML with Automated Solutions by internationalbanker August 17, 2021 egulatory standards play an important role in safeguarding consumers, financial institutions and the global financial industry. As regulatory scrutiny in … Continue Reading August 17, 2021 1 FacebookTwitterPinterestEmail
Brokerage How High-Risk Merchants Can Navigate the Compliance Maze by internationalbanker August 6, 2021 Thanks in no small part to the pandemic driven lockdowns of 2021, the gambling and gaming sectors experienced a boom … Continue Reading August 6, 2021 0 FacebookTwitterPinterestEmail
Banking Cost Transformation and Customer Centricity Hold the Key to Profitable Banking in the New Decade by internationalbanker March 18, 2021 Crises bring out the best in humans, and that has certainly been evident during the COVID-crisis, especially with banking, which … Continue Reading March 18, 2021 0 FacebookTwitterPinterestEmail
Technology Data Is the Answer to Reducing the Rising Costs of Compliance by internationalbanker March 11, 2021 Finding the perpetrators of crimes is a taxing task in terms of time and money; however, regulators require banks to … Continue Reading March 11, 2021 0 FacebookTwitterPinterestEmail
Banking Meeting the Growing Challenge of Financial-Crime Compliance by internationalbanker March 4, 2021 Rapid leaps forward in cross-border payments have led to significant reductions in processing times. This is great for customers but … Continue Reading March 4, 2021 1 FacebookTwitterPinterestEmail
Finance RegTech 3.0: Easing the Cost of Compliance by internationalbanker February 17, 2020 Compliance teams are no longer the same as they used to be – they are now considered the third most-stressful … Continue Reading February 17, 2020 0 FacebookTwitterPinterestEmail
Technology Maximising AI and Machine Learning to Drive AML and KYC Compliance by internationalbanker October 4, 2019 The game of cat and mouse between the regulators and banks against money launderers has now moved to a new … Continue Reading October 4, 2019 1 FacebookTwitterPinterestEmail