All posts tagged "data management"
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2.3KAML / KYCMoving to a Continuous KYC Process
Greg Watson discusses how to streamline KYC reviews and move from regular 1-3-5 year reviews to perpetual KYC, managed-by-exception.
March 23, 2020 -
1.6KAML / KYC
Six Key Ingredients for e-KYC Utility Success
Fenergo's Niall Twomey outlines a recipe for e-KYC Utility success, based on research of previous attempts in the marketplace, and looking at current initiatives being explored globally.
February 28, 2020 -
1.8KEuropeEBA Details Roll-out Challenges of Big Data, Advanced Analytics
The EBA has identified four key pillars necessary to support the rollout of advanced analytics in the banking sector, along with a set of ‘elements of trust’.
January 16, 2020 -
1.9KAsia-PacificData Privacy in Asia Pacific: A Fragmented Landscape
Asia's data privacy frameworks remain highly fragmented. But companies cannot be complacent about more onerous laws in other jurisdictions, says Sarah Pearce at international law firm Paul Hastings.
December 10, 2019 -
807Fintech / RegtechBCBS Examines Evolution, Risks of Open Banking
While open banking has the potential to transform banking services and bank business models, greater attention must be paid to the risks that come with increased data sharing.
November 20, 2019 -
474Fintech / RegtechSuptech Gains Momentum but Approaches Vary: FSI Paper
Suptech use cases have mainly clustered around misconduct analysis, reporting and data management, according a new paper from the BIS Financial Stability Institute.
October 23, 2019 -
1.6KFeatured ArticlesBeyond Data Governance: Developing a Data Culture in Asia’s FIs
To create a truly competitive advantage and achieve their commercial goals, Asia’s financial institutions need to integrate strong data culture into their data governance approaches.
October 17, 2019 -
1.7KCapital RegulationSingapore Banks Still Analysing Data Gaps for MAS 610
A Wolters Kluwer survey has revealed that 76% of Singapore banks are in the 'data gap analysis' stage in their preparation for MAS 610/1003.
May 24, 2019 -
1.7KFeatureMAS Issues Guidance on Responsible Use of AI, Data Analytics
MAS managing director Ravi Menon announced the release of the Fairness, Ethics, Accountability & Transparency, or FEAT, Principles at the Singapore Fintech Festival.
November 13, 2018 -
742Fintech / RegtechMAS 610 a Top Concern for Singapore Banks in 2019 – Report
High granularity data for new reporting regime requires reporting of approx. 300,000 data elements, the top concern for Singapore banks next year, according to Wolters Kluwer survey.
June 15, 2018
