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Micro-jurisdictional risk: One of AML’s missing links
Date: May 09, 2017   |   Author: Keith Furst and Daniel Wagner | Opinion
High level jurisdiction risk assessments alone are often too broad in scope to include in anti-money laundering policies; Micro-jurisdictional risk analysis could help allay model bias.
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Working together to leverage Asia’s trade opportunities
Date: May 02, 2017   |   Author: Michelle Hui | Opinion
Michelle Hui, head of trade business development, Asia Pacific, treasury services, BNY Mellon, discusses the complex trade environment and how collaboration can help fuel trade.
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"Regulators have ‘upped their game’ in ways that would have been considered to be very ‘un-regulator-like'"
Date: Apr 20, 2017   |   Author: Serdar Guner | Opinion
Serdar Güner, director of supervision at the Dubai Financial Services Authority, in a speech during The Future of Finance, Middle East and Africa 2017, discussed how the regulator is facilitating innovation amidst the changes happening in the global financial and regulatory landscape.
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Mystery shopping becomes an important supervisory tool in retail banking
Date: Apr 19, 2017   |   Author: Janine Marie Crisanto | News Analysis
Rapid developments and increasing competition in the retail banking landscape require greater need for closer supervision and monitoring from industry regulators to protect the rights of the consumers.
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More banks are investing in new technologies to improve customer experience
Date: Apr 10, 2017   |   Author: Neeti Aggarwal | Analysis
2016 saw a rapid progress in disruptive technologies bringing a paradigm shift in the thought process of institutions towards technology adoption and transformation. What will be the top technology priorities and trends in the banking industry in 2017?