The global framework for fighting financial crime
A paper from The Institute of International Finance and Deloitte
This paper, written in collaboration with the IIF, explores why financial crime is and is expected to continue to be, a major global problem that will not reduce in importance in the foreseeable future.
The Open Banking era begins
Open Banking is intended to shake up the payments market by requiring banks to provide TPPs with customers’ transactional data and access to customer accounts to make payments on their customers’ behalf. But the Open Banking revolution will get off to a slow start while several regulatory questions remain to be answered.
The future of risk in Financial Services
With increased regulatory expectations and emergent technologies, the future of risk management will look dramatically different than the current risk capabilities many are familiar with.
Initial coin offering
A new paradigm
We have all seen or heard the sensationalized headlines about Initial Coin Offerings, or ICOs. But what exactly are these events? Will they really disrupt venture capital as a means to fund development? In this paper, we review the fundamentals of ICOs that have taken the market by storm.