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Traditional compliance monitoring is plagued by inefficiencies and redundancies
49 percent of the global companies interviewed had been victims of fraud or economic crime
Google, Amazon, Facebook and Apple are setting their sights on the financial services sector
What are the legal ramifications of extending your bank’s services to a marijuana company?
“Over the next ten years, we will see a number of very significant disruptions in financial services—let’s call them Uber moments.”
Brick-and-mortar banks facing competition from online-only banks willing to offer higher yields for savings and deposits
Account takeover schemes are rarely limited to physical address alone
Nearly all of the central banks have voluntarily signed the Statement of Commitment
Increase in income was primarily due to a 6.2% increase in interest income
What did the bankers and treasurers think of the present climate in terms of regulations?
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From Instant Payments to Stablecoins:
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Just when many financial institutions are getting comfortable with instant payments, a new question is emerging: What happens when money itself becomes programmable? For financial institutions, the challenge is not deciding between instant payments and stablecoins. It's understanding how today's modernization decisions will determine the ability to compete tomorrow.

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