Accountability vital when financial crime compliance employs AI
When turning to AI for financial crime compliance, FIs must make auditability and responsibility key features of the system. “Make ...
Tag: Regulation & Compliance
What would Gandhi have thought about Bitcoin?
Bitcoin is anti-establishment. It is feared by most governments and banks. Yet Bitcoin is also a driver of innovation ...
The radical change coming to Financial Services; Fintech in Switzerland
Financial Services accounts for 10% of GDP and 5% of employment in Switzerland and the country is a global leader ...
XBRL usage from Banks and Fintechs
XBRL adaptation for reporting, monitoring and supervisory purposes is a broad topic that encompasses Central Banks, Regulators, Stock exchanges, individual ...
Back to Growth Despite the Triple-Witching in Banking; with a AAA Regulatory Recipe
What I heard at the Swiss International Finance Forum Last week I attended the Swiss International Finance Forum organized by ...
Regtech in Capital markets; Investing
Working on Wall Street has always been a hazardous profession, especially for those in the front line of the business, ...
Announcing Regtech Week on Daily Fintech
This thematic week will be devoted to Regtech, which includes all tool kits to deal with the Mandatory, Free service (to ...
KoreConx: a Global Re-bundling Fintech Case
Crowdfunding is real. Whether it is equity or debt platforms, the trend is very much alive with regional variations and ...
Advance Finance Together in Switzerland: AFTS
In some ways, Fintech feels like EM (Emerging Markets) to me. Possibly because I spent part of my Wall Street ...
Cracking Silos Between Insurers and Asset Managers: A Fintech Solution
Financial institutions are fenced within a regulatory terroir. Europe is a multi-lingual continent with less than half a dozen currencies ...
