James Tran, digital bank centre head, TPBank, highlighted that the bank's digital transformation is made possible by shifting to a digital-focused business…
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Our archives on Risk Management
In this Leadership Perspective Series, Samir Gupta, CEO, consumer banking at CIMB Group, discussed the strategy and opportunities that drive digital transformation.…
Several high-profile attacks in the last year have highlighted the risk of cyberattacks on third-party vendors to financial firms, their customers and…
Abdy D. Salimin, chief information officer and director of technology and operations, PermataBank, highlighted the opportunities in digital transformation,…
Senior executives in data management, technology and risk management from leading banks in Southeast Asia shared their perspectives on challenges and how…
In 2020, Ping An Bank outperformed its domestic and regional retail banking peers not only in its business growth but also its technology capabilities…
Kelvin Teo, group CEO of Funding Societies, shares key challenges faced during the pandemic and the initiatives needed to address growing credit risks
Jay Wenjie Xiao, LexinFintech CEO, shares how he started the company, and how it leverages AI and big data to enable sustainable lending to China’s growing…
Veteran banker Jonathan Larsen, who ran Citibank’s global retail bank and mortgages, came out of retirement to head Ping An Group’s chief innovation office.…
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The following sections outline our proprietary methodology, which subscribers can use as a guide to understand the various research notes and analysis.
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- 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
