Training the Tool Is Not Adopting the Technology
Publications
Articles, research and insights.
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Article 3 minutes read
SWIFT Customer Security Program (CSP) Requirements
SWIFT has established the Customer Security Program to support its customers in the fight against cyber-fraud targeting their SWIFT-related infrastructure.
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Article 5 minutes read
What is virtual money?
Virtual Money can be defined as a digital representation of value that is issued and controlled by its developers, and used and accepted among the members of a specific (virtual) community.
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Article 5 minutes read
Economic Capital in the light of Basel II 2nd pillar requirements
Established by the Bank for International Settlement through the Basel committee on banking supervision, Basel II 2nd Pillar directives on Supervisory Review were designed primarily to make sure that banks estimate their equity needs as accurately as possible, taking into account their risk profile.
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Article 7 minutes read
Study of the Belgian Bank Branches: A Physical Network under Pressure
With the rise of digital banking solutions like mobile banking and e-banking and new players like Neo-Banks entering the market, branches are seeing a decline in number of visitors.
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Article 6 minutes read
OCC Guidance on Third Party Risk Management Practices
In June, the OCC updated their guidance on third party risk management to address the growing number of bank-fintech relationships.
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Article 6 minutes read
RING-FENCING: The Challenges Facing UK Banks
What is the purpose of the new ring-fencing rules and what do they include?