Tag: digitalisation
Empowering banks to protect consumers: The impact of the APP Fraud mandate
Thara Brooks, Market Specialist, Fraud, Financial Crime & Compliance at FIS
On the 7th October last year, the APP (Authorised Push Payment) fraud reimbursement mandate...
The Compliance Dilemma and The Role of Technology in Overcoming Regulatory Pressures
Authored by: Shilpa Doreswamy, Sector Director in Retail Banking, GFT
Financial institutions face mounting regulatory pressures as compliance teams navigate an increasingly complex landscape. The...
Navigating VAT in the Digital Age – How should businesses prepare?
By Mariana Príncipe, Senior Director/Head of Compliance, VAT Compliance, Consulting and Recovery, Ryan
In response to the pressing challenges posed by the digitalisation of the...
What banks and PSPs need to do in 2024 to enable seamless payments
Eimear O’Connor, Chief Product Officer, Form3
We’ve seen significant improvements in payment services over the course of 2023 as many financial institutions continue with their...
Advancing IFRS 9: Transforming Credit Risk Management through Digitalisation
By Sanjin Bogdan, Head of IFRS at Aryza
Developed to replace the earlier IAS 39, the International Financial Reporting Standard 9 (IFRS 9) is an...
Mortgage digitalization: How mortgage lenders are automating the lending process
By Fernando Zandona, Chief Product and Technology Officer at Mambu
The mortgage market has a long history, but its future is digital. As tech capabilities...