I’m only human, after all (don’t put the blame on me)

Written by Simon Bussy on Tuesday 12 December 2017 © First published in thewealthnet, November 2017 “Maybe I’m foolish, maybe I’m blind Thinking I can see through this and see what’s behind Got no way to prove it so maybe I’m blind” Rag‘n’Bone Man is spot on. Maybe I am foolish. Maybe I am blind. Maybe I can’t see what I think is around […]

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E-musing … open banking – from regulation to implementation

For open banking, 13 January 2018 was a big day. The end of the beginning, you might say – though for organisations that fail to adapt it could come to be seen as the beginning of the end. At a European level, 13 January marked the coming into effect of the Second Payment Services Directive […]

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How Will Your Digital Channels Meet the Requirements of the General Data Protection Regulations

In this whitepaper, you’ll learn how General Data Protection Regulations (GDPR) are going to impact your business customer experience optimization and what you can do to be ready for this compliance transformation by May 2018. Download our latest whitepaper to find out how Glassbox can help you comply with GDPR. Click here to download   […]

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Who can see your data? ☠

You’ve seen it: high-profile hacks have taken over the news. There’s so much that can be done with data gathered through KYC compliance, but you’re always looking at that dreaded data breach. We’ve asked our AML experts for their input on the best ways to prevent any sneak-peaks on client and company information: Decentralise your data – Determine […]

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Speaker Interview: Andrea Brancatelli

Andrea Brancatelli, MoneyGram International, Senior Legal Counsel What are the 3 biggest challenges for in-house teams in FS firms today? The first challenge is an increase in regulations, which in certain areas seem to overlap and under certain circumstances are difficult to apply, due to conflicts with pre-existing legislation or lack of local (secondary) legislation. […]

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Speaker Interview: Stamos Fokianos

Keynote interview during the ‘RegTech Summit Europe’ which was held in London on 27 September 2017. Speaker: Stamos Fokianos, Credit Agricole Corporate & Investment Bank Interviewed by: Ben Richmond, IRTA Ben:The past year has seen a lot of development in RegTech, including the rise of AI. Compliance has become cool; and we’ve seen the regulators […]

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