Compliance

“For the 21st century, we are glad we never got the ballast of an extra 4,000 branches. I’m certain it’s going to turn out to be a very fortuitous thing.”…

“We want real relationships, attracting customers with high rates is “the most commoditized business model on the planet.” David Chubak, head of global retail banking and mortgage at Citigroup, 2018…

“There are known knowns. These are things we know that we know. There are known unknowns. That is to say, there are things that we know we don’t know. But…

This blog has from time to time discussed issues around the defensive portion of financial services industry  (Banking, Payment Processing, and Insurance etc). Anti Money Laundering (AML) is a critical…

Financial Risk Management as it pertains to different industries – Banking, Capital Markets and Insurance – has been one of the most discussed topics in this blog. The business issues…

“Banking may be on the cusp of an industrial revolution. This is being propelled by technology on the supply side and the financial crisis on the demand side. The upshot…

We have discussed the topic of market surveillance reporting to some depth in previous blogs. e.g.http://www.vamsitalkstech.com/?p=2984.  Over the last decade, Global Financial Markets have embraced the high speed of electronic trading. This…

We have repeatedly discussed how Predictive Analytics built on Big Data capabilities can create a tremendous amount of differentiation and value for Banking and Insurance companies. However, one of the…

Today’s European financial markets hardly resemble the ones from 15 years ago. The high speed of electronic trading, explosion in trading volumes, the diverse range of instruments classes & a proliferation of…

(Image Credit – ENC Consulting) Why Systemic Financial Crises Are a Broad Failure of Risk Management… Various posts in this blog have catalogued the practice of  risk management in the financial…