Reverberations of Railsbank's recent acquisition of Wirecard

Source: Finextra Research news - 25 September 2020 @ 10:09 am

FinextraTV spoke to Railsbank about the recent acquisition of payments processor Wirecard, a buy-out of which will hopefully end a tumultuous period for Wirecard's UK business, which had the fintech i ...

EU issues first set of rules on crypto assets

Source: Finextra Research news - 25 September 2020 @ 10:08 am

The European Union has taken a major step forward in its bid to regulate the crypto assets world after its executive branch issued its most extensive proposals to date for supervising the growing sect ...

Why Railsbank wants to make lemonade from the Wirecard fiasco

Source: Finextra Research news - 25 September 2020 @ 10:01 am

Could the purchase of Wirecard Card Services (WCS) by Railsbank be the perfect opportunity to drive regulatory change? Railsbank founder and CEO Nigel Verdon thinks so, but stability must come first. ...

Managing AML and fraud – A risky business needs a risk-based approach

Source: Risk.net - 3 August 2020 @ 3:20 pm

Financial services organisations (FSOs) are expected to meet strict financial crime regulations regardless of their size, and those with smaller budgets and fewer resources are finding this increasing ...

Driving anti-money laundering efficiency gains using artificial intelligence

Source: Risk.net - 10 July 2020 @ 10:21 am

Anti-money laundering (AML) is expensive and labour-intensive, and artificial intelligence (AI) can offer improved efficiency gains. Could they be a match made in heaven? This Risk.net webinar, in 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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Markets rose despite subdued economic recovery: BIS Quarterly Review

Source: Bank for International Settlements - 14 September 2020 @ 11:00 am

BIS Press Release - Markets rose despite subdued economic recovery: BIS Quarterly Review ...

Basel Committee and Canada reimagine the 2020 International Conference of Banking Supervisors

Source: Bank for International Settlements - 11 September 2020 @ 1:00 pm

Press Release - Basel Committee and Canada reimagine the 2020 International Conference of Banking Supervisors,9 September 2020. ...

Saudi G20 Presidency and BIS Innovation Hub update on the progress made in the G20 TechSprint initiative

Source: Bank for International Settlements - 10 August 2020 @ 10:00 am

Press release "Saudi G20 Presidency and BIS Innovation Hub update on the progress made in the G20 TechSprint initiative", 10 August 2020 ...