Our biggest stories of the past week are … Money laundering, KYC and a PEP talk I have recently spent a lot of time talking about KYC (Know Your Client), AML (Anti Money Laundering, often confused with ALM which is Asset and Liability Management), Client Onboarding, PEPs (Politically Exposed Persons) and SARs (Suspicious Activity Reports). …
Things we're reading today include … Barclays announce 1000's of job losses: Barclays axes 19,000 jobs, reins in Wall Street ambitions Barclays cuts 7,000 investment bank jobs in overhaul Forget AstraZeneca, it's Barclays we should be worried about Barclays to cut 19,000 jobs Barclays boss Antony Jenkins defends bonuses despite restructuring Barclays boss Antony Jenkins…
Things we're reading today include … Barclays announce 1000's of job losses: Barclays axes 19,000 jobs, reins in Wall Street ambitions Barclays cuts 7,000 investment bank jobs in overhaul Forget AstraZeneca, it's Barclays we should be worried about Barclays to cut 19,000 jobs Barclays boss Antony Jenkins defends bonuses despite restructuring Barclays boss Antony Jenkins…
Things we're reading today include … Barclays to announce big job cuts Day of reckoning looms for Barclays' investment bank Barclays expected to cut 15,000 jobs this year in huge City cull Lord Myners calls for radical overhaul at the Co-operative Group Up to the Co-op to show sense over reform HSBC profits fall 20%…
Things we're reading today include … Barclays to announce big job cuts Day of reckoning looms for Barclays' investment bank Barclays expected to cut 15,000 jobs this year in huge City cull Lord Myners calls for radical overhaul at the Co-operative Group Up to the Co-op to show sense over reform HSBC profits fall 20%…
Things we're reading today include … JPMorgan closing accounts of foreign diplomats in U.S.: FT America is an increasingly hostile environment for a British bank UK anger over 'secret' EU financial transaction tax plan France, Germany press on with trading tax but plans still vague UBS defeats shareholders' U.S. appeal over mortgage losses, tax probe…
Things we're reading today include … JPMorgan closing accounts of foreign diplomats in U.S.: FT America is an increasingly hostile environment for a British bank UK anger over 'secret' EU financial transaction tax plan France, Germany press on with trading tax but plans still vague UBS defeats shareholders' U.S. appeal over mortgage losses, tax probe…
Things we're reading today include … How thieves can use your mobile to empty your bank account Euro zone agrees on direct bank recapitalisation in 2015-Eurogroup head UBS reports strong quarterly profits Investment bank fall drags down Barclays Barclays' senior U.S. tech banker to leave for Evercore: FT Barclays quarterly profits fall 5% Low lending…
Things we're reading today include … How thieves can use your mobile to empty your bank account Euro zone agrees on direct bank recapitalisation in 2015-Eurogroup head UBS reports strong quarterly profits Investment bank fall drags down Barclays Barclays' senior U.S. tech banker to leave for Evercore: FT Barclays quarterly profits fall 5% Low lending…
This week we produced a five-part series on beinga Digital Bank: Part One: Major parts of banking are stuck in the last century During my lifetime, two things have fundamentally changed the world: travel and technology. Part Two: Heidi Miller, Bitcoin and fitness for purpose Building on yesterday’s theme about how a cheque from Canada…
