Risk Management Archives - FinTech Futures

Risk Management

Why the focus on risk weighted asset optimisation is increasing

Many banks have started formulating an action plan and framework to drive this initiative within their organisation.

The intersection of digital identity verification and customer empowerment

Mobile onboarding must deliver an experience that is secure and friction-free.

Citi to pay $400m OCC fine for risk management failures

“The heavy lift will be the technology upgrade, which [the regulators] will micromanage.”

Banking Technology October issue out now

Educate, advocate, invest: It’s not enough for companies to pay lip service.

Sibos 2020: Victoria Harverson, global head of business development at SmartStream Air

She discusses SmartStream’s AI solution for data processing.

Barclays appoints Taalib Shaah as new group CRO

Shaah joins from the bank’s international division.

Bank of Ayudhya goes live on Murex MX.3 technology

Thai bank aims to revamp front, back, and risk technology.

White paper: Scalable, actionable anti-money laundering infrastructure

Open source AML solutions offer lower costs, rapid technology evolution, and broad community-based innovation.

Report: What keeps AML & CFT professionals awake at night?

Do your peers share your compliance challenges and professional pains?

Revolut faces lawsuit in Romania over blocked account

Revolut faces 3,911 complaints so far this year, as compared to its 2,487 for the whole of 2019.

FinovateFall 2020: making the cost of compliance work for you and against the fraudsters

Discover the key to undermining the ability of criminals to profit from cyber-fraud.

Banking Technology September issue out now

Tipping point: Google vs Oracle showdown.

The PRIIPs EU stalemate: the story so far

The fate of the current PRIIPS Key Information Documents (KIDs) remains uncertain.

Visa loses risk head Peter Bayley after 17 years

At Visa, Bayley held a number of roles which steered the firm’s fraud and risk management.

Risky business

Everyone will have a part to play, but the risk teams will set the tone for what comes next.

How government and businesses can protect minors online in a post-pandemic world

Any organisation that profits from selling age-restricted products and services should be held accountable.

How banks can balance UX and security amid a pandemic

How face-based biometrics and AI can deliver smooth digital onboarding and stamp out fraud.

Belgium investigates Credit Suisse over hidden accounts

It follows allegations that the bank helped 2,650 Belgians hide their accounts from tax authorities.

National Savings Bank picks ACI Worldwide risk technology

Sri Lankan bank opts to extend partnership with ACI.

White paper: Enhancing trust with AI-driven biometrics

Learn how to improve every aspect of the identity lifecycle with intelligent ID.

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