European Commission censures Austria, Belgium and the Netherlands for AML failings

Source: Finextra Research news - 3 July 2020 @ 10:09 am

The European Commission has today referred Austria, Belgium and the Netherlands to the Court of Just... ...

Indonesia's Amar Bank taps Google Cloud for launch of smart phone bank

Source: Finextra Research news - 3 July 2020 @ 9:46 am

Indonesia's Amar Bank has launched an app-only banking offshoot housed entirely in Google Cloud. ...

Capitalising on Eurosystem changes to bolster instant payments

Source: Finextra Research news - 3 July 2020 @ 9:30 am

The benefits of implementing a cohesive instant payments system are manifold and well documented. As... ...

Operational risk – Unleashing the power of AI to mitigate financial crime and manage conduct risk

Source: Risk.net - 11 May 2020 @ 11:40 am

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Managing and mitigating operational risk in the Libor transition

Source: Risk.net - 7 May 2020 @ 11:38 am

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Covid-19 – Developing resiliency to ensure business continuity

Source: Risk.net - 6 May 2020 @ 12:29 pm

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Basel Committee finalises AML/CFT guidelines on supervisory cooperation

Source: Bank for International Settlements - 2 July 2020 @ 9:00 am

Press Release - Basel Committee finalises AML/CFT guidelines on supervisory cooperation, 2 July 2020. ...

BIS Innovation Hub to expand to new locations in Europe and North America

Source: Bank for International Settlements - 30 June 2020 @ 11:15 am

BIS press release "BIS Innovation Hub to expand to new locations in Europe and North America", 30 June 2020. ...

Central banks a stabilising force in response to unprecedented crisis

Source: Bank for International Settlements - 30 June 2020 @ 11:15 am

BIS press release on the presentation of the Annual Economic Report 2020, 30 June 2020. "Central banks a stabilising force in response to unprecedented crisis - BIS" ...