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Insights

Are you ready for regtech?

Nov 22, 2023
LIBF
In banking and finance, regulation only travels one way. Financial institutions have always been subject to laws aimed at preserving the integrity of the financial system and protecting customers. The number of those laws has increased significantly in the decade and a half since the financial crash.
Are you ready for regtech?

Are you ready for regtech?

Nov 22, 2023
LIBF
Are you ready for regtech?

How can banks encourage customers to trust AI?

Oct 26, 2023
Paul Stallard
Implementing AI applications could save banks an estimated $447bn by the end of 2023, according to research from Autonomous Next. This figure alone illustrates why the technology is so important to the industry. That said, within the spirit of Consumer Duty, banks cannot embrace AI just because it saves them a lot of money. They must make sure AI delivers significant benefits to their customers. But not all customers are happy with this new technology.
How can banks encourage customers to trust AI?

How can banks encourage customers to trust AI?

Oct 26, 2023
Paul Stallard
How can banks encourage customers to trust AI?

How can technology help AML teams to combat fraudsters?

Aug 01, 2023
Joshua Downes
How far can technology go in preventing trade-based crime? Delegates at this year’s Annual Trade Finance Compliance Conference discussed several innovations and how they can be used by anti-money laundering (AML) teams to combat trade finance fraud, as well some of the challenges they present.
How can technology help AML teams to combat fraudsters?

How can technology help AML teams to combat fraudsters?

Aug 01, 2023
Joshua Downes
How can technology help AML teams to combat fraudsters?

How to be a good leader in banks and financial services firms

May 31, 2023
Ouida Taaffe
In an LIBF podcast, Stuart Tootal, the founder of Matero Consulting and a former colonel in the British army, and Jeremy Takle, the founder and CEO of Pennyworth – and a former marine in the Danish armed forces – talk to Ouida Taaffe about how to motivate and support staff in financial services firms during tougher times, why ‘command and control’ doesn’t work – and what makes a good leader.
How to be a good leader in banks and financial services firms

How to be a good leader in banks and financial services firms

May 31, 2023
Ouida Taaffe
How to be a good leader in banks and financial services firms

Technology and consumer duty

May 15, 2023
Helene Panzarino
Technology and consumer duty

Technology and consumer duty

May 15, 2023
Helene Panzarino
Technology and consumer duty

Digital currency: what are the opportunities for banks?

Mar 31, 2023
Joshua Downes
Introducing a CBDC for the UK would undoubtedly bring about widespread changes. But if digital currencies become mainstream, what challenges and opportunities would they present for banks?
Digital currency: what are the opportunities for banks?

Digital currency: what are the opportunities for banks?

Mar 31, 2023
Joshua Downes
Digital currency: what are the opportunities for banks?

Bank of England begins new CBDC research phase

Feb 20, 2023
Joshua Downes
The Bank of England has announced that it is assessing the case for a retail central bank digital currency. But is the UK really ready for ‘Britcoin’ – and will the potential benefits outweigh the risks?
Bank of England begins new CBDC research phase

Bank of England begins new CBDC research phase

Feb 20, 2023
Joshua Downes
Bank of England begins new CBDC research phase

A telco moving the dial on financial inclusion

Dec 22, 2022
Ouida Taaffe
Juan Dominguez, Director Mobile Financial Services, Orange MEA, talks to Ouida Taaffe in an edited interview about the French telecom operator’s plans for its financial services business.
A telco moving the dial on financial inclusion

A telco moving the dial on financial inclusion

Dec 22, 2022
Ouida Taaffe
A telco moving the dial on financial inclusion

The business challenge of fintech in trade finance

Nov 23, 2022
Ouida Taaffe
Technology is gaining ground in trade finance, particularly to help with compliance. It’s reducing costs and saving banks and businesses money. But making the most of it requires a change in mindset, reports Ouida Taaffe.
The business challenge of fintech in trade finance

The business challenge of fintech in trade finance

Nov 23, 2022
Ouida Taaffe
The business challenge of fintech in trade finance