Anna Tomczyk By Anna Tomczyk Posted on 26/07/2016
A new design for a new world - How machine learning can cut costs on transaction monitoring

The world today is a very different place than even ten years ago; criminal activity is increasingly sophisticated and terrorist financing uses cutting edge technology. Securities specialist Anna Tomczyk (Business ...

Sylvia Shepperson By Sylvia Shepperson Posted on 02/06/2016
Too big to fail - EU banking structural reform

Given ongoing uncertainties in the global economic environment, some economists are predicting another market crash. The appetite for regulation and risk mitigation amongst politicians looks unlikely to diminish, and a ...

Francis Cook By Francis Cook Posted on 07/04/2016
What would a potential UK exit from the EU mean for regulation?

As the regulatory landscape continues to evolve in 2016 due to various factors, we have analysed a crucial new date now added to the regulatory calendar: 23 June 2016. The ...

Kevin Paul By Kevin Paul Posted on 04/12/2015
Better Data Part I: Be specific

The insurance industry collects vast amounts of data as part of its business operating model, yet progress in the area of data governance has been slow. We examine the tangible ...

Emily Cates By Emily Cates Posted on 10/03/2015
Harmonised securities settlements across Europe? – T2S provides the answer

As the introduction of Target 2 Securities (T2S) fast approaches, Europe braces itself for a transformed market with fewer international barriers. With it likely to be a nervous and cautious ...