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Image for POLL FINDS MILLIONS LEAVE THEMSELVES OPEN TO SCAMS AS BANKS LAUNCH CAMPAIGN
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POLL FINDS MILLIONS LEAVE THEMSELVES OPEN TO SCAMS AS BANKS LAUNCH CAMPAIGN

The BBA is launching a fraud awareness campaign as YouGov polling reveals that millions of people in...

16th October, 2014

Image for DEFICIENCIES OF CORRESPONDENT BANKING EXPLOITED BY CRIME NETWORKS AND TERRORIST ORGANISATIONS
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DEFICIENCIES OF CORRESPONDENT BANKING EXPLOITED BY CRIME NETWORKS AND TERRORIST ORGANISATIONS

• Deficiencies of correspondent banking the ‘blind spot’ of banking • Know Your Customer...

16th October, 2014

Image for HAMPSHIRE TRUST BANK ANNOUNCES MANAGEMENT LINE-UP FOR KEY BUSINESS AREAS
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HAMPSHIRE TRUST BANK ANNOUNCES MANAGEMENT LINE-UP FOR KEY BUSINESS AREAS

Hampshire Trust Bank (HTB) has announced the management line-up for its three specialist lending div...

16th October, 2014

Image for DESJARDINS GROUP CHOOSES EARTHPORT’S GLOBAL PAYMENTS NETWORK
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DESJARDINS GROUP CHOOSES EARTHPORT’S GLOBAL PAYMENTS NETWORK

The leading Canadian cooperative financial group will bring the benefit of the Earthport network, th...

15th October, 2014

Image for KPMG APPOINTS WARREN MEAD TO LEAD CHALLENGER BANKING AND ALTERNATIVE FINANCE PRACTICE
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KPMG APPOINTS WARREN MEAD TO LEAD CHALLENGER BANKING AND ALTERNATIVE FINANCE PRACTICE

KPMG is pleased to announce the appointment of Warren Mead as the head of challenger banking and alt...

15th October, 2014

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CUSTOMER POWER: BANKING

Exploring the relationships that customers want to have with their retail bank Customer Power: Banki...

13th October, 2014

Image for HMRC BLUNDERS WILL TRIGGER PEOPLE TO MOVE MONEY OUT OF BRITAIN
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HMRC BLUNDERS WILL TRIGGER PEOPLE TO MOVE MONEY OUT OF BRITAIN

Blunders at HM Revenue & Customs will encourage an increasing number of people to consider movin...

11th October, 2014

Image for FICO MODEL CENTRAL 5.0 STREAMLINES ANALYTIC MODEL GOVERNANCE AND REGULATORY COMPLIANCE
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FICO MODEL CENTRAL 5.0 STREAMLINES ANALYTIC MODEL GOVERNANCE AND REGULATORY COMPLIANCE

Significant new release moves beyond analytic model monitoring to deliver advanced workflow and end-...

10th October, 2014

Image for GARANTI BANK TAPS NUANCE’S NINA MOBILE VIRTUAL ASSISTANT TO DELIVER CONVENIENT, VOICE-DRIVEN MOBILE BANKING
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GARANTI BANK TAPS NUANCE’S NINA MOBILE VIRTUAL ASSISTANT TO DELIVER CONVENIENT, VOICE-DRIVEN MOBILE BANKING

Innovative iGaranti Mobile App Integrates Nuance Virtual Assistant Features to Make Banking as Easy...

10th October, 2014

Image for ASHLEY MACHIN TO JOIN TSB BANK AS CHIEF DIGITAL OFFICER
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ASHLEY MACHIN TO JOIN TSB BANK AS CHIEF DIGITAL OFFICER

CDO will report directly into Paul Pester, Chief Executive Officer TSB Bank plc announced the appoin...

10th October, 2014

Image for EVOLUTION OR REVOLUTION? – THE MATURING OF ANTI-MONEY LAUNDERING CONTROLS
Finance

EVOLUTION OR REVOLUTION? – THE MATURING OF ANTI-MONEY LAUNDERING CONTROLS

By Alexon Bell, Compliance Solution Director, SAS The world’s largest financial institutions are foc...

10th October, 2014

Image for JEAN-JACQUES ESSOMBÈ JOINS ORRICK’S PARIS OFFICE EXPANDING THE FIRM’S LEADING BANKING & FINANCE AND AFRICA TEAMS
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JEAN-JACQUES ESSOMBÈ JOINS ORRICK’S PARIS OFFICE EXPANDING THE FIRM’S LEADING BANKING & FINANCE AND AFRICA TEAMS

Orrick Rambaud Martel announced that Jean-Jacques Essombè has joined the firm as a partner in its Ba...

10th October, 2014