US seeks extradition of alleged cryptocurrency fraudster

Source: Finextra Research news - 20 June 2019 @ 4:26 pm

In a criminal complaint unsealed today, a citizen of Sweden and his company were charged with securi... ...

The transformation of digital banking trends and nice-to-haves into essentials

Source: Finextra Research news - 20 June 2019 @ 3:45 pm

There are a lot of articles out there about Digital Banking trends, but few of these trends become m... ...

11 Reasons Why Your Business Needs To Make The Switch To Prepaid

Source: Finextra Research news - 20 June 2019 @ 3:40 pm

In my most recent post, I focused my attention on the numerous benefits to being a prepaid cardholde... ...

The future of operational risk management

Source: Risk.net - 8 April 2019 @ 11:52 am

As the efficiency of operational risk management remains a top priority and pressure to maximise value increases, emerging technology could prove crucial. Nitish Idnani, leader of oprisk management se ...

Converging advanced technologies in operational risk functions

Source: Risk.net - 21 March 2019 @ 10:47 am

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Smarter thinking around financial crime prevention

Source: Risk.net - 2 January 2019 @ 10:00 am

As the current approach to financial crime monitoring and investigation pushes financial firms’ resources to the limit, IBM assesses the key challenges and potential risks of current anti-money laun ...

Basel Committee discusses policy and supervisory initiatives and approves implementation reports

Source: Bank for International Settlements - 20 June 2019 @ 3:00 pm

Press Release - Basel Committee discusses policy and supervisory initiatives and approves implementation reports, 20 June 2019. ...

CPMI and IOSCO publish for public comment a paper on CCP auctions

Source: Bank for International Settlements - 5 June 2019 @ 1:00 pm

CPMI and IOSCO press release about "A discussion paper on central counterparty default management auctions", 5 June 2019 ...

CPMI and IOSCO conclude that the United States has fully implemented the PFMI for payment systems (PSs), central security depositories (CSDs) and securities settlement systems (SSSs)

Source: Bank for International Settlements - 31 May 2019 @ 9:00 am

CPMI press release: A new online database allows easy navigation of the current and past CPMI and IOSCO Level 2 assessments, 31 May 2019 ...