Tag: strategy

ASIC encouraging financial firms to adopt regtech
data strategy digital approach News Regulation Risk Managament

ASIC encouraging financial firms to adopt regtech

The Australian Securities and Investments Commission (ASIC) has announced three events in Sydney aimed at encouraging financial services firms to adopt regulatory technology (regtech) solutions. The corporate watchdog’s announcement states that the events are opportunities for regtech providers of all sizes to showcase their solutions to representatives from government, finance, […]

Will KYT drive technology innovation in banking compliance?
Compliance cyber security data protection data strategy finance Market Data

Will KYT drive technology innovation in banking compliance?

From KYC to KYT: the need to “know your transaction” Know your customer (KYC) forms the bedrock of financial crimes compliance, from customer identification and acceptance to monitoring customers’ transactions against their recorded profile, expected behaviour and peer group behaviour. So understandably, customer profile creation and risk classification become the […]

London unshakable as top financial destination, even New York trails behind
financial research regulated investment Regulation Risk Management strategy technology

London unshakable as top financial destination, even New York trails behind

Britain is now the world’s number 1 destination for all types of the financial market investment. Here is our detailed report There have over the years been many a dubious speculation relating to where the majority of the world’s financial investment transactions take place, however, when a genuine report is […]

European Supervisory Authorities gives advice on risk management and cybersecurity
cyber security cybersecurity data protection data strategy digital approach digital currency Emerging Technology finance Fintech Regulation Risk Managament Risk Management

European Supervisory Authorities gives advice on risk management and cybersecurity

The European Supervisory Authorities (ESAs) has published its joint advice in relation to improving communication risk management and cybersecurity. Last year, the European Commission requested the ESA to map the existing supervisory practices across financial sectors around IT security and governance requirements. Its aim was for the ESA to issue […]

How blockchain is becoming the 5G of the payment industry
Blockchain business development Compliance data protection Emerging Technology financial research Fintech Innovation

How blockchain is becoming the 5G of the payment industry

New blockchain-based financial networks like the one launched by IBM last week will enable faster and more transparent cross-border payments and eventually become the platform for retail and other consumer transactions. As more blockchain-based payment networks and fiat-backed digital currencies – including one from the largest U.S. bank – emerge, […]

What Can Your Company Do To Attract Top Cybersecurity Talent?
cyber security digital approach Emerging Technology finance innovative solutions Regulation

What Can Your Company Do To Attract Top Cybersecurity Talent?

Last year’s cybersecurity scorecard did little to reassure consumers that large companies are serious about security and privacy Massive data leaks hit the news every month against the background buzz of hundreds of smaller breaches that didn’t make the front page. As the first quarter of 2019 comes to a […]

FCA, SEC sign MoUs to reaffirm cooperation after Brexit
data strategy digital approach innovative solutions regulated investment

FCA, SEC sign MoUs to reaffirm cooperation after Brexit

The UK’s Financial Conduct Authority (FCA) and US Securities and Exchange Commission (SEC) have signed two memoranda of understandings (MoU) to reaffirm cooperation following Brexit. These agreements will cement the two countries cooperation, consultation and information sharing following the UK’s withdrawal from the EU, to ensure efficient oversight of regulated […]

Is AI the Next Frontier for National Competitive Advantage?
AI business data strategy digital approach

Is AI the Next Frontier for National Competitive Advantage?

Artificial intelligence (AI) presents limitless opportunity, but not without potential pitfalls and risks. This paradox has become increasingly evident for government leaders. They want to give domestic companies an edge over the competition, but are also expected to protect their citizens and use AI for social good. They want to […]

Regulatory compliance – The new business enabler
data protection data strategy digital approach Regulation Risk Managament

Regulatory compliance – The new business enabler

Leila Szwarc, global head of compliance and strategic regulatory services at TMF Group, explains how Asia-Pacific organisations can cultivate a more robust approach to compliance amid data privacy concerns and the changing local and international regulatory landscape Leila Szwarc, TMF Group According to a recent Risk.net/TMF Group survey, 56% of […]