How to Successfully Navigate APAC’s Anti-Money Laundering Maze
Even in its second year of investigation, the flames of the 1Malaysia Development Berhad scandal are...
Countdown to MiFIDII: Are You Ready?
For firms still procrastinating about finalising their plans to accommodate the changes required to...
Fixed Income Trading Protocols: Going with the Flow
Last week, SEC Chairman Jay Clayton said he asked the staff to develop a plan for creating a Fixed...
Sage Acquisition of Intacct - Wider Industry Comment
Sage’s acquisition of Intacct creates a tremendous opportunity for FinancialForce. Not only does...
Cross-border Payments are Proving Tricky for Travel Firms
When we think about booking travel, we think glossy brochures and aspirational pics on websites as part...
SWIFT Blockchain POC: Enhanced Cross-border Payments
- 7 years 7 months ago 09:00 am
- CARLO R.W. DE MEIJER, Economist and Researcher at Financial Services Advisor
Early July SWIFT announced that 22 global banks recently joined its Blockchain proof of concept (PoC)...
Comment on Implementation of the New AML Watchdog OPBAS
Any action which strengthens defences against financial crime and provides organisations with further...
W3C Web Payment Standardization As A Potential 3D Secure Killer?
- 7 years 7 months ago 09:00 am
- Milos Dunjic , Associate Vice President, Payment Innovation Technology Solutions at TD Bank
The 3D Secure 1.0 framework was originally introduced to address lack of consumer authentication in...
Different Industries, Different Purposes, One Goal – Business Success
Whatever the industry, whatever the purpose of the business, whatever the desired outcomes, business...
Why New Governance, Risk, and Compliance Models Are Needed
The financial industry is experiencing serious changes. New market trends, disruptive technologies,...
