Bank of Beijing was awarded the Compliance Risk Technology Implementation of the Award in China during The Asian Banker Risk Management Awards Programme 2015.
Friday, 07 May 2021
Login
Enter username and password to log on:
Sign up now
Fill in the form below to get instant access:
Already have account ? Login here
OR
- Adinata Widia
- Adrian Smith
- Ahmed Tabaqchali
- Ajit Kanagasundram
- Alain Falys
- Alan Huse
- Alasdair Rambaud
- Ala’a Eraiqat
- Alexander Tsigutkin
- Alfian Sharifuddin
- Alicia Garcia Herrero
- Amar Singh
- Amrish Rau
- Andrew Agbo-Madaki
- Anthony Jenkins
- Aravinda Perera
- Asit Oberoi
- Axel Winter
- Banthoon Lamsam
- Barney Frank
- Ben Chisell
- Betty DeVita
- Bobby Lee
- Bob O’Keefe
- Boon Ping Foo
- Brad van Leeuwen
- Brock Blake
- Cedric Jeanson
- Chao Chin Tung
- Chen Chun
- Chen De
- Chris Langlois
- Christine Sterk
- Claus Richter
- Clayton McDonald
- Daniel Hoyoung Yun
- Daniel Lee
- Darren Taylor
- David Chance
- David Malligan
- David Shrier
- Deepak Dutt
- Devashis Das
- Donald Lacey
- Dr. Zeti Akhtar Aziz
- Eddie Haddad
- Edwin Bautista
- Edwin Reyes
- Emmanel Daniel
- Emmanuel Daniel
- Eugene Danilkis
- Eugene Tarzimanov
- Faisal Ameen
- Falk Reiker
- Feng Lihua
- Foo Boon Ping
- Genki Oka
- Grace Xie
- Greg Kidd
- Gregory Gibb
- Henry Aguda
- Hogi Hyun
- Hu Hao Qing
- Jacqueline Keogh
- Jacquelyn Tan
- Jafar Amin
- Janine Crisanto
- Jan Lubke
- Jay Wenjie Xiao
- Jed Huang
- Jennifer Scott-Gray
- Jesse Chenard
- Ji Jian Ping
- Jimmy Wales
- Jing Lei
- Jocelyne Chahwan
- Joe Arakkal
- Johan de Wit
- John Donovan
- John Wong
- Jonathan Larsen
- Jr. Nestor A. Espenilla
- Julia Webb
- Justo Ortiz
- Kamarul Ariffin Bin Mohd Jamil
- Ken Wong
- Khaled AlMusawi
- K Nanda Kumar
- Kristo Kaarmann
- Lawrence Wintermeyer
- Lei Ming
- Leon Foong
- Lisa Vasic
- Loubna Bazine
- Louise Beaumont
- Luca Corsini
- M.V. Tanksale
- Marcus Treacher
- Mark Evans
- Mark Taylor
- Mark Walker
- Mark Whitcroft
- Mark Zawacki
- Martin Maurer
- Mary Huen
- Mary Stiasny
- Matt Dooley
- Matthew James Bailey
- Matthias Kröner
- Matt Surridge
- Max Koenig
- Mei Lim
- Melvin Ooi
- Michael Bermingham
- Michael Correa
- Michael Lim
- Michael Sugirin
- Mobasher Zein Kazmi
- Mohammed Altajir
- Munindra Verma
- Nancy So
- Navin Gupta
- Neeti Aggarwal
- Nikolay Storonsky
- Nitin Chugh
- Olivier Crespin
- Omneed Mehrinfar
- Patrik Zekkar
- Paula Da Silva
- Paula Da Silva and Juliette Xue Lascoux
- Paul Cobban
- Paul Taylor
- Peter Hazou
- Peter Ma
- Phang Yew Kiat
- Philip E. Bruno
- Philippe Paillart
- Philipp Pieper
- Pierre Gaudin
- Pradyumna Agrawal
- Prathit Bhobe
- Rajiv Anand
- Rajnish Kumar
- Ralph Echemendia
- Ram S Sangapure
- Ratikant Sahu
- Reet Chaudhuri
- Rehan Ahmed
- Reuben Wakeley
- Richard Dearlove
- Richard Jackson
- Robert Anghel
- Roberto Ferrari
- Roeland van Zeijst
- Roland Brandli
- Ron Suber
- R Vivekand
- Ryan Taylor
- Saad Azhari
- Sam Ahmed
- Sam Quawasmi
- Samuel John Mathew
- Samuel Tsien
- Sandeep Malhotra
- Santosh Tripathy
- Saqib Sheikh
- Shailendra Jain
- Sheetal Mayekar
- Shekhar Bhandari
- Shinjini Kumar
- Soul Hitte
- Soul Htite
- Stefano Nappo
- Sudhakar Nibhanupudi
- Sunil Srivastava
- Susan HweeLim Kuo Siong
- Suvo Sarkar
- T.G. Ramakrishnan
- Thomas Kwan
- Tim Berners Lee
- Tom Tobin
- Vijay Shekhar
- Vijay Shekhar Sharma
- Vincent Kilcoyne
- Vivek Batra
- Vladislav Solodkiy
- Wang Jian
- Wan Hua
- Will Dawson
- Wong Kok Leong
- Xie Yonglin
- Yasmin Mahmood
- Yvonne Cheong
- Zhang Hui Zhen
- Zhang Qi
- Zhang Xuqing
- Zhao Xuejun
- Jafar Amin
- 650Labs
- Abu Dhabi Commercial Bank
- Adstream
- Affin Bank Group
- African Fintech Network
- AGI
- Airbnb
- Albatross Venture
- Alibaba
- Alipay
- Amazon
- Amazon Web Services
- Ant Financial
- ANZ
- Apple
- Asia Frontier Capital Limited
- Association of Foreign Banks in Switzerland
- Australia and New Zealand Bank
- Australia and New Zealand Banking Group
- Autonomer
- AWS
- AxiomSL
- Axis Bank
- Baidu
- Bangko Sentral ng Pilipinas
- BankMaybank
- Bank Negara Malysia
- Bank of America
- Bank of Beijing
- Barclays
- BDO Unibank
- Better.com
- BitSpread
- Bizfi
- Blackrock
- Blockchain@Temasek
- BLOM Bank
- BOT
- British Council
- BSP
- BTCC
- Canadia
- CCB
- CC Financial Services
- CFTC
- CheBanca!
- China Citic Bank
- China CITIC Bank
- China Everbright Group
- China Merchants Bank
- China Private Wealth Dialogue
- Chinese Academy of Engineering
- Citibank
- Citigroup
- Clearly
- Coinbase
- Comvest
- Connected Thinking
- Credit China
- Credit China FinTech
- CreditEase
- CTBC Bank
- Cyber Management Alliance
- Danske Bank
- Dash
- DBS
- Decy-4 Technologies
- Deutsche Bank
- Dianrong
- Dispatch Management Services Corp.
- Emirates NBD
- Entrepreneur Organisation in Malaysia
- Eureeca
- Ever Compliant
- Excellence in Retail Financial Services Programme
- F5 Networks
- Federal Reserve
- Federal Reserve Bank of San Francisco
- Fidor Bank
- Fintech
- Fiserv
- ForgeRock
- GITHub
- Global cybersecurity and privacy thought leader
- GlobaliD
- Goldman Sachs
- H2O.ai
- HDFC Bank
- Health Connect
- House Financial Services Committee
- HSBC
- Huawei
- Huawei Global FSI Summit 2015
- I2i
- IBM
- ICICI Bank
- Illuminate Financial
- IMF
- Indian Banks' Association
- Information Sharing and Analysis Center
- ING Bank Group
- Innovate Finance
- International Criminal Police Organization
- Interpol
- ISACA UK
- J.P Morgan
- JD.com
- JP Morgan
- Kakaobank
- Kakao Bank
- Kasikorn bank
- Kotak Mahindra Bank
- Lendio
- Life.SREDA
- Lombard
- Lufax
- Malaysia Digital Economy Corporation
- Mambu
- Margaris Venture
- MAS
- Mastercard
- MasterCard Innovation Labs
- Matrix Partners China
- Maybank
- McKinsey
- Microsoft
- Ministry of Industry and Information Technology
- MIT
- Mizuho Bank
- MonetaGo
- MoneyOnMobile
- Moody's Analytics
- Moody's Inestors Service
- Moven
- Nationwide Building Society
- Natixis
- Nium
- Nordea
- OCBC Bank
- One Belt One Road
- OneConnect
- Oracle
- Paypal
- Paytm
- Pine Labs
- Ping An
- Ping An Global Voyager Fund
- Ping An Group
- Plug and Play
- PNB
- Prosper Marketplace
- PT Bank Mandiri
- Punjab National Bank
- Revolut
- Ripple
- RMB World
- RovaZ.com
- Sampath Bank
- Samsung
- SAP
- SBI
- Scotiabank
- SEC
- Seguru
- Sequoia Capital
- Shinhan Bank
- Singapore Exchange
- Smartstream Technologies
- SmartStream Technologies
- Societe Generale
- SparkLab
- SPDB
- Square
- Standard Chartered
- Standard Chartered Bank
- Starling Bank
- State Bank of India
- Suntec Business Solutions
- SVP
- Swarm Fund
- SWIFT
- TB Bank
- TCS Financial Solutions
- TechUK
- Tencent
- Thanachart Bank
- The Asian Banker
- The Excellence in Retail Financial Services Awards
- Tianjin Tasly Pharmaceutical Co. Ltd
- TMB Bank
- TransferWise
- Tratok Ltd
- UBank
- UBER
- Uber
- UniCredit
- UnionBank
- UnionPay
- University of London
- UOB
- Venmo
- Vietcombank
- Virgin Money
- Visa
- VoiceVault
- Wager
- Waze
- WeChat Pay
- Wefox Group
- Wells Fargo
- Westpac
- Wikipedia
- Xiaoyusan
- Yes Bank
- Yoyo Wallet
- Yu’e Bao
- Zhejiang University
- Zighra
- January 2019
- October 2018
- September 2018
- August 2018
- July 2018
- April 2018
- February 2018
- January 2018
- December 2017
- November 2017
- October 2017
- September 2017
- August 2017
- July 2017
- June 2017
- May 2017
- April 2017
- March 2017
- February 2017
- January 2017
- December 2016
- November 2016
- October 2016
- September 2016
- August 2016
- July 2016
- June 2016
- May 2016
- April 2016
- January 2016
- December 2015
- November 2015
- October 2015
- September 2015
- July 2015
- January 2015
- December 2014
- November 2014
- June 2014
- May 2014
- November 2013
- October 2013
- August 2013
- August 2010
- China Awards Programme
- China Innovation Tour
- Excellence 2018
- Excellence in Retail Financial Services
- Excellence in Retail Financial Services Awards Dinner
- Excellence in Retail Financial Services Programme
- Huawei Connect Summit
- Huawei Global FSI Summit
- Leadership Awards 2018
- List of Leading Practitioners
- Money 20/20
- Philippine International Banking Convention
- Private Banking and Wealth Management Awards
- Retail Financial Services Awards Programme
- SIBOS
- The Asian Banker China Awards Programme
- The Asian Banker Risk Management Awards Programme
- The Asian Banker Roundtable
- The Future of Finance Summit
- 5g
- 2020
- Aggregator platform
- AI
- AICS smart algorithm
- Alipay
- ALMS
- Alternative data
- AML
- Analytics
- Ant Financial
- API
- APIs
- Arbitrage opportunity
- Artificial Intelligence
- Asset-backed token
- Asset management
- Asset manager
- ATM
- Automated clearing house (ach)
- B2B
- Balance sheet
- Bank advise
- Bank evaluation
- Banking
- Banking sector
- Banking technology
- Bank partnerships
- Bankquality.com
- Bank ranking
- Basel committee on banking supervision 248
- Basel III
- Big Data
- Bitcoin
- Blockchain
- Blockchain consortiums
- Block chain technology
- Blockhain
- Bnpl
- Bonds
- Bots
- Branches
- Branch of the future
- Branding
- Brexit
- BTCC
- Capitalization
- Capital markets
- Cards
- Cash
- Cash flows
- Cashless payments
- Cash management
- Challenger bank
- Channel management
- China
- China Awards Programme 2017
- Cloud
- Cloud
- Collaboration
- Commercial banking
- Commercialization of blockchain technology
- Consolidation
- Contactless Payment
- Contour
- Corporate venture capital
- Correspondent banking
- Covid-19
- Credit Card
- Credit card
- Credit China
- Credit score
- CRM
- Cross-boarder payments
- Cross-border
- Cross-Border Payments
- Cross-border payments
- Cryptocurrencies
- Cryptocurrencies
- Cryptocurrency
- Cryptocurrency
- Currencies
- Currency
- Customer-tailored insurance service
- Customer Experience
- Customer relationship management
- Customers
- Cybercrime
- Cybersecurity
- Cyber Security
- Data
- Data analytics
- Data and analytics
- Data and analytics
- Data management
- Data Security
- DBS
- De-risking
- Digital
- Digital analysis
- Digital banking
- Digital disruption
- Digital ecosystem
- Digital finance
- Digitalisation
- Digital kiosks
- Digital lender
- Digital payments
- Digital wallet
- Disruptors
- Distributed ledger technology
- Diversification
- Dodd-Frank Act
- Dollar
- Domestic payments
- E-Commerce
- E-commerce
- Ecosystem
- Education
- Emmanuel Daniel
- Enterprise-level league chains
- Entrants
- Entrepreneurship
- Esg
- Ethical hacking
- Excellence in retail financial services awards
- Excellence in Retail Financial Services Programme
- Extreme diversification
- Fake news
- FAST
- Financial crime control
- Financial crisis
- Financial entrepreneurs
- Financial inclusion
- Financial innovation
- Financial institutions
- Financialisation
- Financial market
- Financial market infrastructure
- Financial risk
- Financial services
- Financial supply chain
- Financial technology
- Fintech
- Fintech bank
- Flows
- Foreign exchange
- Fraud
- Fraud tracking
- Fund manager
- Future banking
- FX
- GDPR
- Github
- Good doctor
- Government push
- Gpi
- Hacking
- Health insurance
- Healthtech
- Huawei
- Hyperledger Project
- ICC
- ICO
- Identity
- Identity management
- Immediacy
- Industry 4.0
- Innovation
- Innovation
- Instant payments
- Insurance
- Insuretech
- Integration
- Interest rates
- Interest rates
- Internet
- Internet industry
- Internet security
- Internet tsunami
- Interoperability
- Inter regional trade
- Intraday liquidity reporting
- Investment management
- Investment research
- Investments
- IoT
- ISO 20022
- IT
- Know your customer
- Kodak
- KYC
- Largest banks
- Leading
- Legacy platforms
- Lending
- LendIt USA 2017
- Liquidity
- Liquidity risk management
- Loan marketplace
- Logistics
- Logistics problem
- Machine learning
- Macroeconomic landscape
- Malaysia
- Marketplace
- Marketplace lending
- Mergers & acquisitions
- Micro and small enterprises (MSEs)
- MiFID II
- MIT
- Mizuho Bank
- Mobile banking
- Mobile payments
- Mobile wallets
- Money 20/20
- Mortgages
- National payments platform
- Ndid
- Neo bank
- Network technology models
- Newpedia
- NFC
- Npp
- OECD
- Online lending
- Online marketplace
- Open banking
- Operational risk management
- Optimal character recognition
- P2P
- Partnerships
- Payment market infrastructure
- Payment market infrastructure (pmi)
- Payments
- Payments
- Payment service providers (psps)
- Payments system
- Platform
- Platformisation
- Platforms
- Poc
- Practitioners
- Private banking
- PromptPay
- Prosper Marketplace
- PSD2
- Psd2
- R&D
- R3
- Real-time payments
- Real-time payment systems
- Recapitalization
- Regtech
- Regulation
- Regulation
- Regulations
- Regulators
- Regulatory reporting
- Remittance
- Remittances
- Retail
- Retail banking
- Reverse factoring
- Risk Management
- Risk management
- Risk Mitigation
- Risk regulation
- Risks
- Risk technology
- RMB
- Robo-advisors
- RTGS
- Securitization
- Security
- Self-learning algorithm
- Services
- Shared economy
- Sibos 2018
- Sibos 2019
- Sibos 2020
- Silicon Valley
- Smarter cities
- SmartStream
- SME
- Sme financing
- Social media
- Social networks
- Social physics
- Standardisation
- Start-ups
- State Bank of India
- Strategic focus
- Subsidiaries
- Supply chain
- Supply Chain Finance
- Supply chains
- Sustainability
- Sustainable investment
- SVIT 2016 Share
- SWIFT
- Technology
- Telcos
- Telemedicine
- The Asian Banker
- The FoF Summit
- The FoF Summit 2017
- Third-party platforms
- TMB
- Tokenisation
- Tourism
- Trade digitisation
- Trade information network (tin)
- Trading
- Transformation
- Transparency
- Travel industry
- Trust
- Us-china trade frictions
- US Dollar
- Venture capital
- Video conferencing
- Video teller machine
- Voice biometrics
- Voltron
- We.trade
- Wealth -and- society
- Wealth management
- Wells Fargo
- Wikipedia
- Wikitribune
- Wolters Kluwer
- Working Capital
- Worldwide web