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The Open Banking Challenge: Ensuring Compliance With API Standards for the Financial Industry
Date: July 11, 2024
By Jamie Beckland, Chief Product Officer at APIContext For banks, retailers and enterprise businesses, open banking and application programming interfaces (APIs) are a powerful combination that streamlines how financial data is exchanged. Moreover, APIs reduce IT complexity and simplify financial transactions for the financial industry. However, as this landscape evolves, particularly with API usage increasing, meeting regulatory...
Banking Compliance – Testing and Monitoring: Open AI’s Role in Transforming the Landscape: Interview With FinTech Expert Kinil Doshi
Date: July 11, 2024
July 11, 2024 Kinil Doshi is a renowned Fintech expert in Banking Compliance and Risk Management, boasting two decades of extensive experience in the financial services and technology sectors. He has played a pivotal role in global corporations in successfully implementing Fintech solutions across various banking verticals. Kinil has proficiently navigated and addressed complex compliance...
The Importance of Regular Financial Reviews and Audits
Date: July 9, 2024
The Importance of Regular Financial Reviews and Audits Regularly checking your financials is one of the most important things you can do for your business. However, there are two types to consider – financial reviews and audits. We’re here to explain the difference between the two, why they matter so much, and how you can...
Spain’s Iberdrola Calls for Greenwashing Rules
Date: July 3, 2024
Spain’s Iberdrola calls for greenwashing rules By Pietro Lombardi MADRID (Reuters) – Clear rules defining green energy are necessary to tackle misleading or exaggerated climate-friendly claims, the chief executive of Spain’s Iberdrola Renovables Energia said at the Future Energy Summit in Madrid on Tuesday. “We have to be very careful with greenwashing,” said Julio Castro,...
Due Diligence: The Expansion of Luxury Brands in Emerging Markets
Date: July 1, 2024
Due Diligence: The expansion of luxury brands in Emerging Markets Global expansion of many luxury brands has been surprisingly resilient to shocks in recent years. Much of this has been driven by their growth in emerging economies; Africa, Asia and the Middle East, where purchasing power and appetite is increasing and fuelling growth. However, as...
Compliance Constraints: Why the Finance Sector Is Unable to Leverage GenAI
Date: June 28, 2024
Compliance Constraints: Why the finance sector is unable to leverage GenAI By James Sherlow, Systems Engineering Director, EMEA, Cequence Security We’ve seen generative AI (GenAI) deployed in the finance sector across numerous business use cases. It’s being used for document preparation, aggregation and analysis, in customer-facing processes such as through chatbots to alleviate loads on customer...