Login Subscribe
The Benchmarking Centre
The Transaction Banking WG
Retail Finance Working Group
Risk & Regulation Working Group
Financial Technology
Data & Analytics Working Group
List of Leading Practitioners



Current Directory



The Transaction Banking Working Group Main Page
Member-based programme to help players track trends and identify leaders in the industry.


We recently updated the following
nowdate

Data, Research, Reports, Discussion Slides, Proceedings, Interviews and Opinions


Profile Photo
Rethink the customer to build the bank of the future
Date: Sep 25, 2017   |   Author: Foo Boon Ping | Proceedings Report
This year’s annual leadership dialogue was held in conjunction with the inaugural The Future of Finance Summit to discuss how new business models and technology are disrupting and transforming the industry.
Profile Photo
Peer-to-peer in Southeast Asia: Must disruptors turn to collaborators?
Date: Sep 18, 2017   |   Author: Janine Marie Crisanto | Proceedings Report
The advent of internet and the advancement of technology are paving the way for new players to enter the market and fill the gaps in financial services.
Profile Photo
Australian banks show indifference towards AML/CTF rules
Date: Aug 24, 2017   |   Author: Chris Douglas | Opinion
Many Australian banks have shown disinterest towards anti-money laundering and counter-terrorism laws, compounded by the Australian Transaction Reports and Analysis Centre’s initiative towards lack of compliance.
Profile Photo
Will artificial intelligence take over your banking job?
Date: Jun 21, 2017   |   Author: Pathik Gupta | Opinion
Pathik Gupta, an associate partner and regional head of wealth management for Asia Pacific at McLagan, discusses the future of jobs in the financial services industry.
Profile Photo
"I’m not going to anticipate an impact from the Trump administration, as they are incoherent"
Date: Jun 06, 2017   |   Author: Tanya Angerer | Interviews
Barney Frank, an ex-congressman of the United States, key architect and part-namesake of the Dodd-Frank Act, speaks to The Asian Banker about US President Trump’s attempts to change the bill, which he described as a “disaster”. In February, Trump signed an executive order to review the mammoth regulatory system put in place after the 2008 financial crisis with the US Treasury Secretary expected to report his findings in June.





Our Methodology
The following sections outline our proprietary methodology, which subscribers can use as a guide to understand the various research notes and analysis.
Advisory Board
Other Commentators
We Follow
We follow bloggers who provide alternative, meaningful, serious and sometimes irreverent insights into the industry
White Papers