| 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 |
Our researches and analysis on Opinion
The benefits and risks of shopping for robos
Date: Aug 22, 2017 |
Author: Tanya Angerer | Opinion
Robo-advisors claim to bring the world of wealth management to the masses – investment opportunities that were once only enjoyed exclusively by the wealthy. But with many robos advertising low fees, low barriers of entry, and a more personalised investment experience, they can be hard to differentiate.
Leveraging universal digital identity – How to get it right?
Date: Aug 03, 2017 |
Author: Michael Gorriz | Opinion
Michael Gorriz, group chief information officer at Standard Chartered Bank, talks about the necessity of having a universal digital identity (DI) and the role of financial institutions in collecting and protecting customer data.
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.
Join the data revolution
Date: May 19, 2017 |
Author: Michael Gorriz | Opinion
Michael Gorriz, group chief information officer of Standard Chartered, discusses the implication of data revolution for banks and how big data can become a very powerful tool in this changing times.
Micro-jurisdictional risk: One of AML’s missing links
Date: May 09, 2017 |
Author: Keith Furst and Daniel Wagner | Opinion
High level jurisdiction risk assessments alone are often too broad in scope to include in anti-money laundering policies; Micro-jurisdictional risk analysis could help allay model bias.
Working together to leverage Asia’s trade opportunities
Date: May 02, 2017 |
Author: Michelle Hui | Opinion
Michelle Hui, head of trade business development, Asia Pacific, treasury services, BNY Mellon, discusses the complex trade environment and how collaboration can help fuel trade.
Smarter lending takes flight
Date: Apr 24, 2017 |
Author: David Shrier | Opinion
David Shrier, managing director of MIT Connected Science, shares his views on how new technologies will help achieve smarter lending.
"Regulators have ‘upped their game’ in ways that would have been considered to be very ‘un-regulator-like'"
Date: Apr 20, 2017 |
Author: Serdar Guner | Opinion
Serdar Güner, director of supervision at the Dubai Financial Services Authority, in a speech during The Future of Finance, Middle East and Africa 2017, discussed how the regulator is facilitating innovation amidst the changes happening in the global financial and regulatory landscape.
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
We follow bloggers who provide alternative, meaningful, serious and sometimes irreverent insights into the industry
- For insightful views, Chris Skinner's blog, SWIFT Community.net, Supply Chain on SWIFT
White Papers
- How are Asian FIs meeting the challenges and opportunities of cross-border payments?
- Banks’ Business Models Will Change
- Meeting the operational challenge of sanctions compliance
- Mobile Banking – Three winning strategies for banks
- Rmb internationalisation: Implications for the global financial industry
- Competition and Cooperation in China's Transaction Banking Industry
- Identifying anti-money laundering issues in Chinese banks
