How can technology be used to reduce AML, anti-bribery and corruption incidents within financial...
Money laundering, bribery and corruption are still a pressing issue within financial institutions, but the best way to combat this is through solid operational risk management sponsored from the top.
Why wealth managers need to focus on the young investor
Wealth managers typically focus on older people, as that is where the money is. However, young investors hold the wealth of tomorrow and capturing them early will stop them going elsewhere.
Regnology on ESG data and reporting: challenges, Europe, and the consequences of fragmentation
Regnology believes that ESG should be at the centre of a company’s activities, from finance to risk departments and credit ratings. A good ESG data strategy is key to this.
Boosting Financial Inclusivity: everyoneINVESTED’s survey reveals key insights for UK banking clients
Much like consumers in Italy and France, investors in the UK have similar risk profile patterns, and everyoneINVESTED believes its risk profiling solution could become the market standard.
FinTech partnerships will create digital-first institutions
Telstra Global Enterprise Services' global banking expert discusses how the company is attempting to "de-risk" FinTech collaboration for established institutions.
Is it fear of automation or something else that keeps big banks from adopting...
Lots of huge financial institutions talk the talk about innovation, but few seem to walk the walk and actually implement RegTech solutions.
That is according...
How Cobwebs is stopping the game of whack-a-mole in the fight against money laundering
Money laundering in global financial markets is like “whack-a-mole”, when you stop one scheme, another just pops up, according to Daniel Nisman, the head of financial sector solutions at web intelligence company Cobwebs.
How Covid-19 changed banks’ onboarding processes
Many banks had already started to introduce digital onboarding solutions before the coronavirus swept over the world. Following the pandemic, these efforts have gone into overdrive.
How banks can offset their carbon emissions amid the current climate crisis
With the impending risk of climate change and its economic and financial impact, environmental sustainability has become a societal responsibility and business reality. However, more needs to be done for banks to incorporate sustainability into their business strategies.
Finding value in digital health services
By integrating health and wellness propositions into their offering, financial institutions and insurers can address pain points in their services and make their offerings more attractive to consumers. dacadoo’s Manuel Heuer explains how.