Remove Finance Remove Financial Services Remove Risk Management
article thumbnail

Transforming Compliance and Risk Management through Automation: An Interview with Fintech Expert Chintamani Bagwe

Global Banking & Finance

Chintamani Bagwe, an accomplished Fintech Expert in Banking Compliance and Risk Management, currently serves as a Senior-level technology leader at Citibank.

article thumbnail

FRAML Integration Could Help Cut Compliance Costs and Modernise Risk Management

Global Banking & Finance

FRAML Integration Could Help Cut Compliance Costs and Modernise Risk Management The growing convergence of Fraud and Anti-Money Laundering (FRAML) operations within the UK financial services sector has the potential to save firms tens of millions of pounds of compliance costs each year.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Cboe Clear Europe to introduce clearing service for securities financing transactions

The TRADE

Exchange and clearing house operator Cboe Global Markets is planning to introduce a central counterparty (CCP) clearing service for securities financing transactions (SFT) in Q3 2024. She joins from Maple Finance, where she served as general counsel. European SFTs primarily occur on a bilateral basis and are not cleared.

Finance 75
article thumbnail

Agentic AI Musings

Beyond M&A

Financial services, too, are ripe for disruption by Agentic AI. From algorithmic trading and risk management to fraud detection and customer service, the applications are vast and varied. This integration exemplifies how Agentic AI can streamline operations and improve service delivery in financial services.

Investors 130
article thumbnail

The TRADE predictions series 2024: Market Structure – industry unification

The TRADE

In light of geopolitical realities, sluggish economic growth, and constraint public finances, it will be particularly critical for the EU to ensure a new vision in regard to the Capital Markets Union. Regulation must establish a framework that encourages innovation while protecting consumers and maintaining financial stability.

Trading 111
article thumbnail

2024 needs to be the year of high-quality data.

Global Banking & Finance

By Tim FitzGerald, Financial Services Manager, InterSystems Banks and financial institutions need to make 2024 the year of higher-quality data. Our systems and data are not performing as they should” is often a challenge met by frontline teams in investment, asset management risk-management, and, in fact, […]

article thumbnail

5 senior fintech roles hiring this week

Growth Business

By Aisling O'Toole on Growth Business - Your gateway to entrepreneurial success Despite UK fintech funding dropping 8 per cent in 2022, the sector is still in good health and remains ahead of rival hubs in Europe and Asia, says industry body Innovate Finance. Below are five great leadership positions currently hiring across the UK.