To support the needs of small and large businesses in ASEAN and Greater China, OCBC continues to expand banking solutions and invest in digital capabilities
Our researches and analysis on Risk Management
AI will replace robos to create new forms of customer value around advisory
Catherine Flax, chief executive officer of Pefin (US), a financial advisory firm that has built an enterprise wide artificial intelligence (AI) platform in the last six years, discusses the future of wealth advisory and why AI will beat…
Micro-jurisdictional risk: One of AML’s missing links
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.
Working together to leverage Asia’s trade opportunities
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.
Basel capital showdown pits US against Europe
Basel regulators are trying to finalise changes on how to calculate banks’ risky assets. But US and Europe are at loggerheads about what these should look like. After postponing a decision in January, and failing to reach a conclusion in…
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Huawei’s digital solution reshapes CIB’s data infrastructure, enhancing data processing capabilities, strengthening security, diversifying management services,…
Bank of China Hong Kong reported strong financial results for 2022, driven by a strategic focus on personal banking and wealth management, with Mary Lo,…
Sebastien Avot, regional head, institutional cash and trade and distribution in Asia Pacific at Deutsche Bank emphasises ISO 20022's crucial role in cross-border…
The interlinking of instant payments schemes in ASEAN has brought the region to the forefront of cross-border payments, Luebke said. He also discussed…
