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
Banking ISO 20022: Changes En Route by internationalbanker December 14, 2020 2020 has proved to be an eventful year for ISO 20022, with SWIFT (Society for Worldwide Interbank Financial Telecommunication) and … Continue Reading December 14, 2020 0 FacebookTwitterPinterestEmail
Banking The Payment-Processing Revolution: Why Banks Need to Plan for ISO 20022 by internationalbanker September 25, 2019 ISO 20022, the ISO standard for the interchange of electronic data between financial institutions, has arrived and is shaking up … Continue Reading September 25, 2019 4 FacebookTwitterPinterestEmail
Banking Financial-Crime Compliance in a Real-Time World by internationalbanker March 19, 2019 SWIFT has a long history of enabling financial institutions to communicate with each other reliably and securely; thousands of banks … Continue Reading March 19, 2019 0 FacebookTwitterPinterestEmail
Technology Payments Data Quality: Why Should Banks Care? by internationalbanker December 7, 2017 The details matter when it comes to sensitive banking data, especially relating to payments. Regulators are clamping down on banks … Continue Reading December 7, 2017 0 FacebookTwitterPinterestEmail
Banking Global Payments Innovation: Collaborating to Make Same-Day Payments a Reality by internationalbanker October 2, 2017 It’s not news that the innovation sweeping most of the financial world has been slow to meet up with the … Continue Reading October 2, 2017 0 FacebookTwitterPinterestEmail
Technology A Close Look at SWIFT’s Wire Transfer Authentication Practices by internationalbanker June 20, 2017 SWIFT, the Society for Worldwide Interbank Financial Telecommunication, is the grease that keeps the wheels of the worldwide economy moving. … Continue Reading June 20, 2017 0 FacebookTwitterPinterestEmail
Banking Behind the Russian Central Bank Hack by internationalbanker January 12, 2017 In the aftermath of the United States 2016 presidential election, there has been much debate over whether Russian hackers interfered … Continue Reading January 12, 2017 0 FacebookTwitterPinterestEmail
Technology The Power of Fintech: Transforming Payments, Transforming Strategies by internationalbanker October 5, 2016 The transaction sector will never be the same; financial technology has permanently altered the way payments are processed. But the … Continue Reading October 5, 2016 1 FacebookTwitterPinterestEmail