Interviews Feb 22 Interview Transcript: "We need to keep investing in technology and people driving technology" Emmanuel Daniel (ED): I am very pleased to speak today with Osama Al Rahma, chairman of the Foreign Exchange and Remittance Group, a centra... 3229
Research Note Feb 22 Basel II: The precursor of an integrated risk management framework for Vietnamese banks Vietnamese banks are almost Basel II-compliant with the State Bank of Vietnam (SBV) instructing 10 banks to complete pilot practice by 2018<... 7359
Research Note Feb 22 Holistic enterprise-wide digitisation is the key to success in the Indian banking industry Embrace digitisation and integrate systems, channels and data analytics for better service capability Focus on finance and risk in... 4009
Research Note Feb 22 Disruption forces banks in Asia Pacific to refocus their technology investments A more challenging operating environment that has impacted profits is forcing banks to trim their cost structures and invest in technology... 5888
Co-published article Feb 22 China CITIC Bank International leverages new integrated treasury platform to drive expansion and compliance The bank faced challenges with five different legacy systems, which lacked the pricing and flexible structuring and advanced risk manage... 8003
editorial Feb 22 CIMB Group’s Thomas receives The Asian Banker Risk Management Leadership Achievement in Asia Pacific 2018 award David Richard Thomas has an extensive experience in risk management and has held many senior level positions Under his leadership,... 3696
Current Account Feb 22 Funding Societies’ Teo: “We brought our cash burn down by about 50%” Funding Societies reduced its operational costs and cash burn by 50% during the pandemic It managed to keep its default rate below... 14018
Sponsored content Feb 22 Minmetals Trust’s Wang: “We are undergoing deep transformation to meet the future expectations of wealth management” Minmetals International Trust Co., Ltd. (Minmetals Trust) is one of the major trust companies in China and traces its history back to 20... 9651
Research Note Feb 22 Ping An Bank pips incumbent CMB and regional peers CBA, Stanchart and DBS to emerge best retail bank in Asia Ping An Bank has set new benchmarks in retail transformation with its focus on AI, API and open banking ecosystems It recorded e... 8577
Opinions Feb 22 FS-ISAC’s Barel: “Intelligence sharing is critical to manage third-party cyber risks” Third-party security lapses have led to cyberattacks An attack on one vendor could impact many firms in the financial system ... 8967
Interview Feb 22 TPBank's Tran: “One million of our new customers are from third-party platforms” TPBank’s digital transformation is built on the four pillars of new digital business model, a full suite of digital product and services, redesig... 7711
Current Account Feb 22 SVB failure brings into sharp focus the importance of asset and liability committees FDIC and other regulators take action to calm depositors Increased scrutiny of the asset and liability committee (ALCO) ... 4906
Interview Feb 22 US-China Craig Allen: “We want a level playing field for China’s private sector and foreign players” https://www.radio.finance/episodes/us-china-craig-allen-we-want-a-level-playing-field-for-chinas-private-sector-and-foreign-players... 1363
Excerpts Feb 22 Minsheng Bank strengthens risk management to target SME segment China Minsheng Bank has been undergoing strategic transformations in the areas of customer segmentation, its business model and culture. The inform... 4008
Panel discussion Feb 22 Digital money changes everything The rapid surge of digitalisation, fintech innovation, and the emergence of cryptocurrencies has led to a profound transformation in the... 4839
Panel discussion Feb 22 Cloud migration— Pandora’s box of data, culture and core replacement The Building the Business of the Future roundtable was attended by leaders from financial institutions and finte... 4228
Excerpt Feb 22 Minsheng bank uses robust risk management to raise customer confidence Huang Jin, general manager of wealth management and private banking at China Minsheng Bank (CMBC) offered insights into the bank’s pri... 1813
sponsored Feb 22 Noah Holdings: Chinese capital market demands strong investor education and advocacy China‘s capital market requires robust investor education and advocacy Diversified investor ... 4135
Excerpt Feb 22 OCBC blends innovation with security to enhance consumer experience OCBC aims to reshape consumer banking by introducing innovative services and security features. Sunny Quek, head of global consumer fina... 2336
editorial Feb 22 Tay Ah Lek of Public Bank receives William ‘Bill’ Seidman Lifetime Achievement Award Tay Ah Lek’s tenure of over 60 years in the financial services industry has left an indelible mark on Public Bank, and established a r... 637
Sibos Round Up Feb 22 Banks and corporates require new strategies to maintain growth At Sibos 2024 in Beijing, Atul Jain, Global Co-Head of Trade Finance and Lending at Deutsche Bank, highlighted major global themes reshaping trad... 1254
TABLive Feb 22 EverCompliant’s Rambaud: “We are a cyber-intelligence company” Rambaud explains that the company provides cyber-intelligence to its clients, with the information being used for risk and opportunity asses... 2954
co-published video Feb 22 Bank of Beijing is awarded the Compliance Risk Technology Implementation of the Award in China
