Entries for 'Digital Finance'
November 5, 2018
As the first paper in the IIF's Thematic Series on Machine Learning, we explore the topic of "explainability" of these techniques as they are adopted
November 1, 2018
China is seeing the rise of a new kind of conglomerate, companies that occupy unprecedented roles in the world's second largest economy. With business
October 29, 2018
At the Sibos 2018 conference in Sydney, SWIFT's Head of Financial Crime Compliance Tony Wicks joins us on FRT to discuss the role of innovation in Ant
October 23, 2018
In the second of our episodes from the recent IIF Annual Membership Meeting in Bali, we are joined on FRT by Zia Zaman, Chief Innovation Officer of Me
October 19, 2018
The IIF surveyed 59 institutions (54 banks and 5 insurers) on their exploration and adoption of Machine Learning techniques in Anti-Money Laundering.
October 16, 2018
On the occasion of the IIF Annual Membership Meeting and IIF Asia-Pacific CRO Forum, FRT welcomes Nomura CRO Yuji Nakata and Bank of Queensland CRO Pe
October 11, 2018
We welcome Brian Hartzer, Westpac CEO and a member of the IIF Board of Directors, to FRT. We visit Brian at Westpac's offices in Sydney, where he shar
October 9, 2018
Continuing the IIF's 3-part series on Cloud technology in the financial services industry, our Part 2 paper expands on that by looking at the challeng
October 8, 2018
The IIF welcomes of the initiative of the FCA, MAS, HKMA & 9 other agencies in proposing a Global Financial Innovation Network (GFIN). We believe this
October 4, 2018
FRT welcomes our second special guest, John Collins of FS Vector. John joins us to share his thoughts and expectations on the regulatory landscape and
September 26, 2018
Scotiabank CRO Daniel Moore joins the IIF's Brad Carr at the RiskMinds Americas conference in Boston, discussing the evolution of the risk management
September 21, 2018
Episode 7 of FRT presents a Spanish language edition, summarizing topical issues in the regulation of digital finance. Esta semana hemos realizado una
September 18, 2018
Where "˜Open Banking' frameworks are being developed for the policy objectives of promoting competition and empowering consumers, these are worthwhile
September 13, 2018
Episode 6 of the FRT podcast looks at Cloud technology, examining the benefits and risks, but also the risks for banks and insurers that do not implem
September 6, 2018
IIF's fifth 'FRT' podcast focuses on digital financial inclusion-extending financial services to underserved individuals and businesses by leveraging
August 29, 2018
The IIF' currently in the midst of a series of publications, across each of' Data Sharing, Cloud & Machine Learning. Episode 4 of FRT provides an over
August 22, 2018
2017 & 2018 have seen more banks implementing and/or running pilot projects to deploy Machine Learning techniques in their credit risk management and
August 15, 2018
In Episode 2, we examine the principles and practices that banks have historically pursued in safeguarding customers' data, and how these relate to ne
August 3, 2018
Cloud computing has emerged as a critical enabler in the financial services industry, underpinning firms' transformation efforts to both (i) meet rapi