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AFME expresses alarm over proposed custody rules for crypto assets
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Liberis to check funding applications with automated compliance verifications from Alloy
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Nium secures regulatory approvals in India
05 Feb
EU fintechs demand rewrite of proposed AML rules
01 Feb
Network International obtains payment licence from Saudi Central Bank
Apiax releases GenAI policy assistant for compliance queries
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Westpac fined maximum $1.8 million for "unconscionable conduct" in swaps dealing
31 Jan
Plumery connects with Sumsub verification platform
Themis expands to Saudi Arabia
29 Jan
02 Feb 0 1
Indian payments giant Paytm has seen its shares price drop 20% for the second day running - knocking around $2 billion off its market value - after its banking business was hit with strict curbs by the RBI.
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Paul Holland - Beyond Encryption - Fareham
05 Feb 0
Satyam Kumar - GSC-India Societe Generale Bank - Bangalore
04 Feb 0 1
Drake Paulson - Anduin Transactions - Boston
Nitya Srinivas - TCS - Hyderabad
30 Jan 1 2
In anticipation of upcoming banking regulations, such as the EU's 2025 deadline, Sumant Kumar, CTO, Banking and Financial Markets, NTT DATA UK&I, provides insights into the impact of artificial intelligence on operational resilience for the year ahead. As a part of our Predict 2024 series, we explore how banks can deploy predictive AI to enhance operational efficiency, alongside the modernisation of infrastructure through converting legacy code with generative AI. We discuss how banks can employ supply chain risk management with the support of operations, improving both customer experience and security in the year to come.
Yogesh Patel, CTO at Outseer, discusses the impact of new PSD3 regulations on 3DS solutions, what should be front of mind for issuers as a result and what to expect from the VISA & Mastercard protocol updates. We hear how data science plays a role with 3DS solutions, the key capabilities to expect from an ACS and how consortium data can help catch more fraud, specifically for CNP transactions.
23 Jan
Iain MacLennan, Head of Trade & Supply Chain Finance at Finastra, and Peter Hazou, Director of Business Development at Microsoft, discuss the rapidly evolving global trade finance system. They cover the shift from static data to insight-driven systems, the use of technologies like blockchain and AI for compliance and scalability, and the importance of an agile, interoperable trade finance stack.
08 Jan
In this Predict 2024 episode, Paul Thomalla, NED, UNIFITS, highlights the need for banks to adopt ISO 20022. Anticipating upcoming regulatory shifts in 2024, we discuss resource constraints, including ISO 20022-related challenges like talent scarcity and explore how banks can proactively use automation to ease the transition and alleviate skills shortage pressures.
07 Dec 2023
Kuldeep Shrimali
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Hitesh Thakkar
Ketharaman Swaminathan
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