Banking

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Top Stories

BOOST FOR EXPORTERS AND BANKS AS UK EXPORT FINANCE INCREASES RISK UNDERWRITTEN

The news that UK Export Finance will increase the risk it underwrites from 50% to 80% across its Bon...

17th December, 2013

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COMPLIANCE IN EUROPE – A TIP FROM AMERICA

Europe’s banks should study the self-service data assurance technique being adopted by several US ba...

17th December, 2013

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Finance

Transforming Payments to Reduce Risk and Increase Visibility

The economic signs appear increasingly positive. However with a sustained focus on both mitigating r...

17th December, 2013

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Business

THE SEVEN KEY CHALLENGES OF CONDUCT RISK MANAGEMENT

With the creation of the Financial Conduct Authority (FCA) and the rise of ‘conduct risk management’...

14th December, 2013

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RISKY BUSINESS – ‘TOP’ UK COMPANIES’ POOR FINANCE EFFICIENCY LEAVES THEM GAMBLING WITH FUTURE STABILITY

‘Top performing’ UK businesses operate under threat of debts which makes them risky trading partners...

13th December, 2013

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Banking

BANK ON YOUR OWN ENERGY

Jo Butlin, managing director at energy consultancy Utilyx explains why banks should consider generat...

13th December, 2013

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Technology

CLOUD VS. COMPLIANCE: WHO WINS?

By Garry Sidaway, Global Director of Security Strategy, NTT Com Security Cloud adoption continues to...

13th December, 2013

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REGULATORS STILL STRUGGLING TO BALANCE PROTECTION WITH GROWTH, ACCORDING TO FINANCIAL SERVICE FIRMS

Nearly half of financial services professionals (49%) globally don’t believe that any regulator has...

13th December, 2013

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NEARLY HALF OF SMALL BUSINESS OWNERS WILL SPEND CHRISTMAS BURIED IN THEIR ACCOUNTS

47% of directors expect to add finance tasks to their list of festive chores, One Poll study shows A...

13th December, 2013

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DATA GOVERNANCE LACKS BOARD-LEVEL SUPPORT

DATA GOVERNANCE LACKS BOARD-LEVEL SUPPORT Financial institutions risk improperly managed data as 63%...

13th December, 2013

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KYC EXCHANGE NET AG INTRODUCES NEW SECURE COMMUNICATION PLATFORM FOR KNOW YOUR CUSTOMER PURPOSES

KYC Exchange Net AG Switzerland, is providing the international Financial Services Industry with a s...

13th December, 2013

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BIAN EXPANDS GLOBAL REACH WITH FIRST MIDDLE EAST MEMBER

The Commercial Bank of Qatar, Indian-based IDRBT and Dutch insurance company Achmea, join BIAN’s mis...

13th December, 2013