All Discussions Tagged 'Banking' (3)

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KYC Remediation: Mistakes and Best Practices

How accurate and complete are your customer files? As regulated institutions face increasing scrutiny on their existing customer data and r…

Started by Michael Bevan

0 Nov 3

Should Central Banks intervene in economies?

I am in a discussion on LinkedIn with some very capable people. We are discussing the Gold Standard debate and why we are debating a return…

Started by Edward C D Ingram

0 Sep 5, 2012

Is ring-fencing of retail operations and subsidiaries a viable solution?

Some countries have been considering ring-fencing of the retail operations of their large banks into separately capitalized subsidiaries, t…

Started by Boris Agranovich

0 Jun 26, 2012


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