Banking in Brief
We follow bloggers who provide alternative, meaningful, serious and sometimes irreverent insights into the industry
Our archives on KYC
How risk management could address key challenges for wealth managers in Asia
Date: Dec 12, 2012Frederic Bertholon-Lampiris, director of financial services industry practice at Deloitte Singapore feels that the traditional wealth management business model is at risk and has to be reshuffled.
Author: Frederic Bertholon-Lampiris
Categories: Basel III, Capital & Strategic Issues, Regulation, Retail Banking, Risk and Regulation, Singapore, Wealth Management
Keywords: AUM, Private Banking, Switzerland, MAS, FATCA, KYC, Dodd Frank, AML, VaR
Rising to the challenges of FATCA
Date: Aug 29, 2012Marc Murphy, CEO of Fenergo Ireland and Australia, feels that finding the correct compromise between operation and automation will be key to FATCA compliance.
Author: Marc Murphy
Categories: Innovation, Regulation, Technology & Operations
Keywords: FATCA, FFI, Client Records, Compliance, Intergovernmental Model Agreements, CCD, KYC
Big Data : a real challenge impacting banks?
Date: Mar 01, 2012Edwin Yuen, chief analytics officer, Basel Implementation Office, Bank of China,Hong Kong, explains Big Data and how banks are rising to face the overflow of information.
Author: Edwin Yuen
Categories: Data & Analytics, Data Management, FSI Customer Relationship Management , Risk & Performance
Keywords: Big Data, Data Retrieval, Data Warehouse, CRM, BCP, SAN, KYC, AML, Edwin Yuen, Bank Of China HK