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Simon Luke

The c-suite confidence crisis: why anti-money laundering needs to be a boardroom issue

When you think of money laundering, you may picture an underworld of hidden criminals doing dark deeds. You may also think of the real world consequences, which can result in the exploitation of vulne...

1 h
Financial Services Regulation
Simon Axon

Learnings from the Ben Bernanke Report

The implications of Ben Bernanke’s review of forecasting for monetary policy making at the Bank of England go far beyond the Bank itself. His recommendations lead with a call to accelerate the moderni...

18 h
Analytics in Banking
Elias Thomaidis

How SEPA Instant Credit Transfer is Transforming Businesses

Introduction In today’s fast-paced world, people expect quick and easy payment options. SEPA Instant Credit Transfer (SCT Inst) delivers just that! Launched in November 2017, SCT Inst is a real-time p...

20 May 2024
SEPA and European Payments
Martin Bradbury

Preparing for DORA: A Roadmap to Compliance for Financial Institutions

Financial services providers are essential for the modern world, supplying the systems critical to the flow of business. Ensuring these systems are resilient and available 24/7 is vital to upholding c...

20 May 2024
Banking Regulations
Mete Feridun

What does Basel IV mean for EU banks? A quick review of the challenges and opportunities

The finalisation of Basel IV marks a significant milestone in the ongoing evolution of global banking regulation. These comprehensive reforms, concluded by the Basel Committee on Banking Supervision i...

19 May 2024
Banking
Joris Lochy

Instant Payments: Overcoming Challenges for a Faster Tomorrow

Around the world, there are significant moves to transition from traditional electronic money transfers, which rely on batch settlement systems that can take several days for transactions to clear, to...

13 May 2024
The Payments Business
Saloni Ramakrishna

Bankers Beware - All that is green is not gold - A view through the Risk Management Lens

Banks are accelerating green lending and investing initiatives as they march towards realizing their net zero goals, partnering with their counterparties to reduce the combined carbon footprint. As I ...

13 May 2024
Banking Strategy, Digital and Transformation
John Bertrand

Greetings from New York City, where you can save money by paying in cash.

Watching a televised rugby game, Leinster playing Northampton, at an Irish pub, The Long Hall, NYC, the bill if paid in cash would be discounted. On $100, savings could have been $3.00. Incentives, ...

12 May 2024
The Payments Business
Richard Bennett

Basel Guidelines: Diving into the Four Counterparty Credit Risk Components

In a world where market turmoil and systemic risks are pervasive, effective counterparty credit risk management (CCR) becomes increasingly vital. Recent events, such as the collapse of Archegos Capita...

08 May 2024
Financial Risk Management
Joris Lochy

PSD3: The Next Phase in Europe’s Payment Services Regulation

With the successful rollout of PSD2, the European Union (EU) continues to advance innovation in the payments domain through the anticipated introduction of the Payment Services Directive 3 (PSD3). On ...

06 May 2024
SEPA and European Payments
Rodrigo Zepeda

A Guide to New Flexible Working Rights for Crypto and FinTech Firms: PART IV (RECOMMENDATIONS)

By Rodrigo Zepeda, CEO, Storm-7 Consulting INTRODUCTION The Employment Relations (Flexible Working) Act 2023 (2023 Act) is legislation that sets out new ‘flexible working’ (FW) rights for firm emplo

02 May 2024
Fintech
Rodrigo Zepeda

A Guide to New Flexible Working Rights for Crypto and FinTech Firms: PART III (EMPLOYEES)

By Rodrigo Zepeda, CEO, Storm-7 Consulting INTRODUCTION The Employment Relations (Flexible Working) Act 2023 (2023 Act) is legislation that sets out new ‘flexible working’ (FW) rights for firm employ...

01 May 2024
Fintech

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