The Global FX Code and its unintended consequences on correspondent banking
The Code does not impose any legal or regulatory obligations on
ISO 20022 proves its credentials in harmonisation efforts
A relatively mature standard in Europe, momentum is building behind ISO 20022 globally as its benefits across a wide range of financial services activitie
The 4th industrial revolution & geopolitics
A short inquiry into the nature and causes of fairness amongst nations.
The shape of things to come?
What will the bank of the future look like? This is a question that interests bankers and futurologists alike. But it is more important for bankers to see
The challenge of ensuring effective regulatory compliance
Ensuring effective regulatory compliance has become one of the prime challenges facing the modern banking industry in the wake of the global financial cri
Employees: the biggest cause of and best solution to cyber-crime
Quantifying the business losses triggered by cyber-attacks is not for the fainthearted. Industry experts predict cyber-crime will cost the world $6 trilli