Tim Berners-Lee, inventor of the World Wide Web, traced the evolution of the Web that he created. How its existence as a free and open…
Tuesday, 17 September 2024
Our researches and analysis on Risk Management
China Merchants Bank utilised emerging new technologies - artificial intelligence, biometrics and big data, integrated with social…
Catherine Flax, chief executive officer of Pefin (US), a financial advisory firm that has built an enterprise wide artificial intelligence…
The Fintech Festival’s second day saw panellists plunge into discussions regarding the future of banking, digitisation, technology,…
The 2017 Singapore Fintech Festival opened with Monetary Authority of Singapore managing director Ravi Menon addressing Singapore’s…
The Top 100 banks in consumer banking in Asia Pacific, the Middle East and Africa is the result of The Asian Banker International Excellence…
This year’s Money 20/20 held at Las Vegas, USA showcased a number of start-ups that offer new technologies and solutions as well as…
This year, SIBOS focused the industry's attention on the future of banking and the various technologies and new players paving the…
This year’s annual leadership dialogue was held in conjunction with the inaugural The Future of Finance Summit to discuss how new business…
Many Australian banks have shown disinterest towards anti-money laundering and counter-terrorism laws, compounded by the Australian…
Data is a strategic asset that allows companies to acquire or maintain a competitive edge in the knowledge economy. To unlock the hidden…
High level jurisdiction risk assessments alone are often too broad in scope to include in anti-money laundering policies; Micro-jurisdictional…
