Rethinking the role of a Risk Management as a cultural attitude with Simone Aurighi. Companies are advised to invest in their fraud prevention teams just like they invest in their products
‘In large parts of the world, Know-Your-Customer (KYC) could be replaced by Known- by-Zuck (KYZ) to the benefit of society as a whole’ ‘The Digital Currency Revolution’ by David Birch
‘The principal threat to the role of the dollar as Prime currency comes not from Facebook but from China’ ‘The Digital Currency Revolution’ by David Birch
Fast digitalisation and socioeconomic transformation have led young people to face more challenging financial choices (than their predecessors did), over the last decade
In our second instalment of CBDC series, Barry Topf, Chief Economist at Saga Monetary Technologies, discusses the potential CBDCs hold but also the great hidden risks, especially in terms of privacy
In the future, banks that are not as internationally networked in money laundering prevention as the perpetrators will remain easy to outsmart
Ricardo Leite, SVP, International Markets at Discover Global Network, reveals the value of global partnerships for domestic networks
With billions of euros tied up in unpaid invoices during lockdown, Rob Harvey, Global Director at Sidetrade, shares learnings about B2B late payment across Europe based on the findings of Sidetrade’s Unpaid Invoice tracker
Jose Caldera of Acuant reveals the emerging threats the current pandemic may bring, and ways we can keep the online environment a safe and trusted place for identity-based transactions
Christian Wolf, Head of Strategic Partnerships & Ecosystems in Raiffeisen Bank International (RBI), shares with our readers best practices on Open Banking, APIs, and innovation from RBI