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

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


Profile Photo
Keppel case - A wake up call for bankers
Date: Feb 14, 2018   |   Author: Chris Douglas | Opinion
The case of Keppel Offshore and Marine being involved in corruption has wider implications than just the company and those involved. Any bank involved in the transfer of funds used to pay of bribes should be concerned.
Profile Photo
Australian bank directors risk criminal money laundering investigation
Date: Feb 06, 2018   |   Author: Chris Douglas | Opinion
Commonwealth Bank of Australia is involved in three actions against it but none will result in any of the directors being made to account for what they knew or didn’t know or did or failed to do to prevent the bank from allegedly being used to launder money.
Profile Photo
Brighter near-term outlook belies real risks
Date: Feb 05, 2018   |   Author: Wendy Weng | Research Note
The Asia Pacific banking sector will benefit from the improving global and regional economic conditions in 2018. Overall, better asset quality is expected, and banks will maintain relatively stable profitability and capitalisation. Nevertheless, there are growing concerns over the potential asset price corrections, high private debt, and geopolitical risks.
Profile Photo
Digitalisation and internationalisation - Key elements of employment trends
Date: Feb 02, 2018   |   Author: Wendy Weng | Research Note
The Asia Pacific banking industry will continue to see a rise in demand and salary among highly skilled technical workers in the backdrop of ongoing digitalisation.
Profile Photo
Beware of the returning bears
Date: Feb 01, 2018   |   Author: Foo Boon Ping | Trendwatch
The world is currently experiencing such favourable conditions for growth that some economists have described them as "Goldilocks" or "just right". However, there is a flipside, it will not last.





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