|The Benchmarking Centre|
|The Transaction Banking WG|
|Retail Finance Working Group|
|Risk & Regulation Working Group|
|Data & Analytics Working Group|
|List of Leading Practitioners|
Despite concerns over the unbridled speculation that has inflated the value of cryptocurrencies and initial coin offerings, many governments have embarked on cryptocurrency initiatives that may render them legal tender in the not too distant…
China CITIC Bank International redesigned its treasury and capital markets systems to improve operating efficiency, provide stronger risk management, address current and future regulatory challenges and improve new products’ time to market.
David Gyori, international resource director at The Asian Banker and known author and keynote speaker, talks about Africa’s advantages in going digital and the various reasons for the continent to take a leap into this revolution.
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.
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…
Aug 12, 2021
May 20, 2021
Apr 18, 2018
Apr 02, 2018
Apr 02, 2018