RiskTech Forum

Opinion

CustomerXPs: De-risking Customer Onboarding with Cross-channel, Real-time CDD

9 Oct 2018

‘A 1000-mile journey begins with a single step’ – ancient Chinese adage In today’s intensely competitive environment, banks are faced with the challenge of maximizing revenue, reducing attrition, and maintaining customer relationships. This means implementing a holistic approach for creating strong customer-centricity, which is the key objective of great customer lifecycle management (CLM).

Chappuis Halder & Co: Benchmark reform and regulation (BMR)

8 Oct 2018

Chappuis Halder & Co: Independent Amount – 10 Years and Still No Change Since the Lehman Collapse

8 Oct 2018

Axioma: 10 years on from the Lehman collapse – what have I learned?

14 Sep 2018

Axioma: Trumponomics delivers a big risk deficit with China

10 Aug 2018

ComplyAdvantage: Cryptocurrency Regulations Around The World

10 Aug 2018

CustomerXPs: Rise of the machines: Will the robo-advisor elbow out its human counterpart?

1 Aug 2018

Axioma: How to prepare for a ‘no-hike’ scenario

1 Aug 2018

CustomerXPs: Anti-Money Laundering In An Era of Crypto-currencies

1 Aug 2018

Accuity: How Payment Certainty Propels Business Across Borders

1 Aug 2018

AxiomSL: Top 5 Regulatory Challenges Facing Financial Institutions

1 Aug 2018

Wolters Kluwer: Limits on the Availability of the New Partial HMDA Reporting Exemption

1 Aug 2018

Accuity: RegTech – Essential Allies for Open Banking

1 Aug 2018

FINCAD: Portfolio and Risk Analytics -  Mitigating the Operational Risks of Excel

1 Aug 2018

Consider: Refocusing Internal Control Lens on Management Review Controls

1 Aug 2018

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