financial-institutions
Top StoriesWhen the AI Goes Haywire, Bring on the Humans
BusinessBack to the Boardroom: Tips for a Successful Autumn Reset
BusinessTackling the “Great Resignation”: Digital Is the Key, but in More Ways Than You Expect
BankingShift in Consumer’s Spending Habits – What Does It Mean for Banks?
How to Evaluate Future Risk, Right Now
Date: October 11, 2022
By Danny Baker, Vice President, Market Strategy at Fiserv Financial institutions face a myriad of risks each day. From data breaches to financial crimes like identity theft, money laundering and fraud, many of these risks have headline-making potential and their prevention garners significant time and attention. Other types of risk, however, may be easy to downplay...
Barclays Bolsters Financial Institutions Group With New EMEA Co-Head
Date: October 6, 2022
By Pamela Barbaglia LONDON (Reuters) – Barclays has promoted Luca Maiorana to lead its financial institutions group (FIG) across Europe, the Middle East and Africa as part of its efforts to deepen its ties with key clients who are grappling with the turmoil in financial markets. Maiorana, who heads Barclays’ fintech and asset management franchise,...
Critical Facts About Know Your Business (kyb) in 2022
Date: September 16, 2022
By Rick Song, CEO, Persona While KYC, or Know Your Customer, is a well-established framework known across many industries and most countries, its younger sibling Know Your Business (KYB) has not shared the limelight. However, KYB is just as important for financial companies that wish to remain compliant — and any company that...
Combatting Payment Fraud With Digital Accounting Tools
Date: September 11, 2022
By Glen Foster, Managing Director, UK and Northern Europe, Libeo The impact of payment fraud Following the COVID-19 pandemic and the transition to digital payments, financial institutions are becoming one of the go-to targets for cyber-attacks, online fraud and scams – with Business Email Compromise (BEC) among one of the highest cited methods of attack...
Explainer-Britain’s Rules of Succession for a New Sovereign
Date: September 8, 2022
LONDON (Reuters) – Queen Elizabeth, Britain’s monarch for more than seven decades, died on Thursday aged 96. The following is an explanation of the rules of the British court regarding the accession of a new sovereign and a description of the powers and responsibilities of the monarch. Under the British constitution, a sovereign succeeds to...
The Life of Queen Elizabeth
Date: September 8, 2022
LONDON (Reuters) – Queen Elizabeth, Britain’s longest-reigning monarch and the nation’s figurehead for seven decades, has died aged 96, Buckingham Palace said on Thursday. Following is a timeline of the queen’s life and reign: April 21, 1926 – Elizabeth was born at 2.40 a.m. at 17 Bruton Street, London, and christened on May 29 that...