Citi partners with WorldLink to enhance supply chain offering

Source: Finextra Research news - 21 October 2019 @ 12:00 am

Citi’s Treasury and Trade Solutions (TTS) has launched strengthened supplier finance offerings in pa... ...

Fiserv preps Costa Rica 'programathon'

Source: Finextra Research news - 18 October 2019 @ 7:12 pm

Fiserv, Inc. (NASDAQ: FISV), a leading global provider of financial services technology solutions wi... ...

Circle spins out Poloniex

Source: Finextra Research news - 18 October 2019 @ 7:06 pm

In an effort to create a competitive internationally-focused cryptocurrency exchange, the Poloniex t... ...

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 reports on Basel III implementation progress

Source: Bank for International Settlements - 16 October 2019 @ 12:00 pm

Press Release - Basel Committee reports on Basel III implementation progress, 16 October 2019. Release of the "Seventeenth progress report on adoption of the Basel regulatory framework". ...

Report sets out governance of key OTC derivatives data elements

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

Report sets out governance of key OTC derivatives data elements, 9 October 2019. ...

SNB and BIS sign operational agreement on BIS Innovation Hub Centre in Switzerland

Source: Bank for International Settlements - 8 October 2019 @ 4:15 pm

The Swiss National Bank (SNB) and the Bank for International Settlements (BIS) have today signed an operational agreement on the BIS Innovation Hub Centre in Switzerland. ...