banking (53)

Here’s why The Digital Banking Platform is making a Wave in the Industry. Due to the shift from traditional banking methods to Digital Banking Platform that has made customers rely more on digital banking. Digital Banking Platform has many advantages over traditional banking method.With the surge of in user for smartphones and revolution on the internet have also led to digital banking platforms to grow.

8028333469?profile=original

All about digital banking

Everyone wishes to get their work done easily without a wastage of t

Read more…

The emerging enterprises of industries have time and again considered enterprise data management solutions as a savior in the era of big data. Enterprise data management provides an ability to accurately define, integrate, and retrieve data for internal applications as well as external communication. The technology focuses on the creation of accurate, transparent, as well as consistent content.

8028316287?profile=original

A successful data management program is cost-efficient because you would have fewer data management cha

Read more…

Given the fact that some people are asking for an end to cash transfers and some companies are preferring to go cashless, cash transactions are still commonplace. Cash management systems are integrated tools designed to help businesses handle cash processing from end to end. Most cash management programs are created to help from the point of intake to reconciliation. They can streamline the process, which has numerous benefits for businesses.

8028316467?profile=original

What is a cash management system?

A cash management sys

Read more…

By Sophie Bottazzi, Senior Research Executive, CeFPro

The payment industry in Europe continues to evolve with the huge influx of new payments providers in the market, increased regulatory demand and evolving customer expectations of products and services. With the implementation of PSD2/Open Banking becoming more embedded, the payments landscape continues to evolve as APIs open up customer data for more institutions to leverage. With such increased demand and competition comes heightened regulato

Read more…
The banking industry is perceived as the most advanced in their understanding and implementation of risk management. Although banks have indeed made huge progress in risk management, two areas all banks can improve is the structure used in conducting their assessments to enable actionable and insightful strategic reporting.

8028296299?profile=originalI’ve found that the understanding and implementation of risk management is driven not by industry or size of institution, but rather by its people: boards, executives, their t

Read more…

8028267878?profile=original

FinTechs smell blood in the incumbent water. Regulations come in thick and fast. Technology is making strides to transform and potentially wipe out financial jobs across the sector. 

Risk managers now must respond and adapt, and banks must reinvent themselves to stay competitive. 

In our first of the RiskMinds365 2018 quarterly eBook series, we ask the experts and deep dive into the areas they believe will have the biggest impact on risk this year, including: 

  • Conduct risk and rogue trading
  • Emerging
Read more…

Boris Agranovich has kindly asked me to offer my free course for you to browse, or to take, over the holiday period.

MAGIC

The course will change your entire understanding of modern economics and risk management.

  • It is a paradigm shift in both subjects.
  • Essential reading for anyone in the financial services industry.

It is no co-incidence that following an article which I had published at www.fin24.com where I am a columnist, my prescription for the South African economy was circulated to the entire

Read more…

marcus evans will host the Interest Rate Risk in the Banking Book Conference, December 4-6, 2017 in New York, NY. By attending this conference you will take away insights on maximizing your interest rate risk strategies to enhance your efficiency and effectiveness. Banks will also gain a critical, last minute opportunity to enhance their understanding of the IRRBB regulation by gaining a clarification of the rule and benchmarking their compliance strategies

 

Attending This Premier GFMI Conference

Read more…

Friction Free Capitalism

First coined in 1995 by Bill Gates, Friction Free Capitalism is, simply, the “enhanced efficiency of markets due to the ‘coming’ Internet revolution”.

 

Learn how our Directors and Serial Entrepreneurs are leveraging NBN and Friction Free Capitalism visit:  8028256891?profile=originalhttps://www.newbusiness.network/friction-free-capitalism

Read more…

Interested in Pre-IPO Companies?

If you are an expert in your field, especially in the legal, accounting, commercial or investment banking / venture capital industries, your expertise is critical to their success.

 

Are you ready to give back and build equity at the same time with limited risk, as an independent Director?

 

We invite you to become the mentor we know you are, with ease.

 

Please go to https://sprocketnetwork.com  and Click on “Directors” to find out more.    

 Interested in Pre-IPO Companies8028259666?profile=original

Read more…

Are you Directorship material?

What's your area of expertise?

 

Do you have a desire to support exciting new companies?

 

Are you an expert in your field or a professional in the legal, accounting, commercial or investment banking / venture capital industries?

 

Are you ready to elevate to the next level of professionalism?

 

We’ve been capitalizing start-up or early stage companies since 1998 and have many exciting opportunities you may want to consider. If you think you may qualify, please go to https://www.SprocketNetwork.com  and

Read more…

A message from our partner:

Dear Global Risk Community member,

-

As Britain begins negotiations with Brussels on their post-EU relationship, the banking sector is left like the child of a long, ugly divorce.

If the UK does not settle passporting rights and regulatory equivalencies for the interim, this uncertainty could lead to a mass relocation for banking institutions and potentially a decentralisation of operations.


The question whether to ‘leave’ or ‘stay’ now lies with the banks, a

Read more…

Effects and Lessons from Wells Fargo

Wells Fargo, till recently, had earned itself a good reputation as a financial institution mainly due to the fact that it escaped from the Recession largely unscathed. That has come under huge scrutiny with the latest scandal that has hit the bank. It has been accused of creating 2 million fake account in the form of bank account and credit cards in the name of existing customers. This was mainly done to increase the commissions that the employees would earn for bringing in new accounts and meet

Read more…

As a risk professional, you're under a lot of pressure to write documents. Maybe it's a methodology manual, validation report, or other document you’re expected to write for your regulator; a status report for the board; or even that very important email. Whatever it is, some of the following worries probably sound very familiar to you:

"I've got to write a report and I don't know where to start - what's the best way to do it?"

"It's taking me ages to edit this Word document - aren't there some cl

Read more…

Banking in Theory and Practice

8028243074?profile=original

Banking in Theory and Practice

Source:


Mejstřík Michal - Pečená Magda - Teplý Petr

Karolinum 2015

Published: March 2015

This new bilingual banking textbook awarded by Charles University as a best textbook within socio-economic field and humanities.

You can read the entire article in the following link:

https://www.linkedin.com/pulse/banking-theory-practice-michal-mejstrik?trk=hb_ntf_MEGAPHONE_ARTICLE_POST

Read more…

How Big Banks Run the World - At Your Expense

Enrique Suarez Presenting:

 

How Big Banks Run the World - At Your Expense

 

Source:

Public Banking Institute

http://www.publicbankinginstitute.org

The recent Public Banking conference held in Philadelphia offered a message that is at once so simple - but also so bold - it is hard for most Americans to pause long enough to understand how profoundly their thinking had been corralled by the masters of finance - in ways far, far, far more insidious and powerful than even the latest financial crisis sugges

Read more…

As non-banks enter the financial services marketplace through innovative payment and banking offerings, it is vital for the financial services industry to establish design thinking and innovation as an underpinning of their business model to incentivize the customer loyalty necessary to regain competitive advantage in banking.

 

Christopher Whitlock, Vice President, Executive Creative Director at Fidelity Investments recently spoke with marcus evans about key topics to be discussed at their upcomi

Read more…

Manage operational risk as a separate entity while budgeting for increased operational risk demands

 

New York City, NY– May 6, 2015 marcus evans, the world’s largest event management group, will host the Operational Risk Management Conference on September 16-17, 2015 in New York City, NY. This conference will bring together risk leaders to examine the exposures brought on by operational risk and how these must be accounted for in the business model, as well as focusing on techniques for demonst

Read more…

8028231254?profile=original

Presented

By:

Enrique Suarez

 

Why Public Banks Outperform Private Banks: Unfair Competition or a Better Mousetrap?

Public banks in North Dakota, Germany and Switzerland have been shown to outperform their private counterparts. International private competitors have responded by pushing for regulations limiting the advantages of the public banking model, but public banking advocates are pushing back.

In November 2014, the Wall Street Journal reported that the Bank of North Dakota (BND), the nation’s o

Read more…

Sad Scary State of Bank Security

Who needs guns, threatening notes to rob a bank when you can do it with just your fingertips inside your home?

A hacking ring in the eastern portion of Europe may be the most successful team of bank robbers to date, having purportedly robbed $1 billion from multiple banks. This can only be done by infecting computers with malicious software (malware) and sucking out all the money.

Obviously, these hackers aren’t dumb criminals, but they also play on poor security measures of the banks. Apparently,

Read more…

    About Us

    The GlobalRisk Community is a thriving community of risk managers and associated service providers. Our purpose is to foster business, networking and educational explorations among members. Our goal is to be the worlds premier Risk forum and contribute to better understanding of the complex world of risk.

    Business Partners

    For companies wanting to create a greater visibility for their products and services among their prospects in the Risk market: Send your business partnership request by filling in the form here!

lead