Operational Risk
Managing risk is a part of doing business and preventing risk from turning into a problem is a primary goal of risk management. If the primary goal fails and a problem occurs, mitigating that problem is of major importance...
RiskCALM4® The Future of Banking – E-commerce (Part 3) Digital Transformation
How important is data? I suppose that depends on whether you want to compete in today’s business climate, with e-commerce increasing and the era of anonymity and invisible customers...
RiskCALM4® The Future of Banking – E-commerce (Part 2) Digital Transformation
80% of financial institutions believe that digital will and is changing how financial institutions compete. 80% also believe they are behind in their digital strategy. How do financial institutions transform their digital capabilities...
RiskCALM4® The Future of Banking – E-commerce (Part 1) The Issue
It is widely agreed that financial institutions, through the issuance of credit, are a major impetus of economic expansion. There are many reasons driving the need for credit; all of them are involved with some form of commerce...
The Financial Institution Role
What is the role of financial institutions and their impact on the socioeconomic status of entities and households? A study by Harvard University identified the financial institutions and the services they offer...
AML – CFT – KYC – SAR – STR – IFRS 9 – A Symmetrical Solution
There always seems to be two views of an issue that determines which solution to select. In the case of regulations, one view is we want something simple, causing the view of the regulation to become myopically seductive...
Thought Leadership
As an outsider, I became interested in the region when we had our first project in St. Lucia. I noticed then that people were excited about growth through technology. There was a sense of accomplishment, a sense of elevating...
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