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Banking
Majority of European Banks Fined for Money Laundering Offences
Money laundering is a pan-European problem, with 90% of the continent’s biggest banks having been sanctioned for money laundering offences, new research by anti-money laundering (AML) experts Fortytwo Data shows.
The firm found that at…
Banks Need to Take the Lead in Addressing APP Fraud
Recent figures compiled by banking industry group UK Finance have revealed that over £500 million was stolen from customers of British banks in the first half of 2018, of which £145 million was due to authorised push payment (APP) scams –…
What Are the 2 Biggest Hindrances to Data Management?
More than a third of financial institutions (37%) find that legacy data platforms are the biggest obstacles to improving their data management and analytics capabilities, according to research from Asset Control. Whereas, for 31%, the cost…
Why Hasn’t #MeToo Hit the Finance Industry?
It’s been exactly a year since Harvey Weinstein was first accused of sexual harassment and assault. Since then, more than 50 women have made allegations against the Hollywood mogul, whilst the #MeToo movement has rapidly spread around the…
Banking-as-a-Service: The Key Considerations for Banks
For an insight into Banking-as-a-Service (BaaS), Finance Monthly connected with the Managing Partner of zeb - Bertrand Lavayssiere.
The rise of service-based platforms
Improving cost-income ratios by 15% or more is becoming a…