Wells Fargo - learning from the past
Perhaps one of the most important Operational Risk management functions that seems to drive good banking is learning from the past. That...
Skipping SMA
One of my pet topics in Risk Management is Operational Risk in a Banking Context !!! Patrick McConnell "Guan, very good point. Basel is...
The Central Bank Money Flower
Okay the Bank for International Settlements relents and let's slip about its insecurity on threats from the onslaught of noise from the...
Auditing Culture
It’s been a huge week in Dubai working with some incredible auditors to develop techniques for auditing organisational culture, a project...
Sound Practices for Fintech
Over the last few years, there has been a convergence of factors that have driven traditional banking businesses into new frontiers. On...
Control Risks & Fraud
Working with various law enforcement agencies across South East Asia, Causal Capital launched an exciting new masterclass that helps...
BSP Turns up the heat
In a move that is barely surprising these days as frustration levels rise in the regulatory enforcement units of central banks across the...
Trust in Technology
A new research study run by HSBC to understand how people feel about technology turns out some incredible findings where we learn as much...
Blockchain Use Cases
Over the last few years there has been a lot of public debate over the role and disruptive nature of alternative currencies and more...
The End of Alchemy
Last year we heard from Lord King on the state of the banking system, an interesting quick bite in the Telegraph that has Mervyn King...
