Banking in Brief
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Our archives on ERI
Development of China’s compliance, risk management and anti-money laundering
Date: Jul 19, 2011Proceedings report from the international dialogue on compliance, risk management & AML held in Beijing, China, June 15th 2011, on issues specific to AML in China’s compliance in 2010/2011.
Author: Wensi Ma
Categories: China, Operational Risk, Risk and Regulation
Keywords: Anti money laundering, Compliance
Interview transcript: MT Raju, Director, Indian Institute of Capital Markets, June 1st 2011
Date: Jul 14, 2011MT Raju, director of the Indian Institute of Capital Markets, discusses the composition of Indian capital markets, entrepreneurship in India’s exchange industry, and the key role of derivatives.
Categories: Exchanges, India, Islamic Banking, Markets & Exchanges
Keywords: Derivatives, Global Standards, Capital Markets
US regulations pushing derivatives business back into Asia
Date: Jun 17, 2011Dodd-Frank and other US regulations will create opportunities for Asian banks, but also challenges for their US operations.
Author: Peter Hoflich
Categories: Exchanges, Markets & Exchanges, Risk and Regulation, Rmb
Keywords: Dodd Frank, Derivatives
Emerging markets focus on establishing right model for new credit bureaus
Date: Feb 25, 2011Selecting the right credit bureau model will determine the robustness of the information and the bureau’s success.
Author: Aldo Joson
Categories: consumer, Emerging Markets, Operational Risk & Security, Retail Banking, Risk and Regulation
Keywords: Credit Bureau, Data Storage, Experian, Ken Sansom
The excellence in retail financial services programme 2010 country reports
Date: Jun 28, 2010The excellence in retail financial services programme 2010 country reports recognizes banks that have been simplifying their processes and launching innovative products.
Categories: Australia, Bangladesh, Brunei, Central Asia, China, Hong Kong, India, Indonesia, Industry Outlook, Japan, Jordan, Korea, Kuwait, Malaysia, Pakistan, Philippines, Retail Banking, Saudi Arabia, Singapore, Sri Lanka, Taiwan, Thailand, UAE, Vietnam
Keywords: Channel Evolution, Best Practices, Unified Regional Strategy, Product Offerings, Effective Management
Building a successful multi-channel distribution system
Date: Oct 15, 2008This important 27-page Asian Banker Research report shows how OCBC Singapore is spearheading industry efforts in utilizing and integrating various channels to deliver a sophisticated customer experience.
Categories: Channels, Retail Banking
Keywords: OCBC, Electronic Channels, Customer Experience, Branch Channels
Implementing a successful compliance system in financial institutions
Date: Feb 12, 2007This significant 59-page Asian Banker research report presents in-depth best practices, key challenges, and critical success factors on implementing a successful compliance system.
Categories: Compliance, Operational Risk & Security, Regulation, Risk and Regulation, Risk Management
Keywords: Best Practices, Anti Money Laundering