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Our researches and analysis on Opinion

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Australian banks show indifference towards AML/CTF rules
Date: Aug 24, 2017   |   Author: Chris Douglas | Opinion
Many Australian banks have shown disinterest towards anti-money laundering and counter-terrorism laws, compounded by the Australian Transaction Reports and Analysis Centre’s initiative towards lack of compliance.
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The benefits and risks of shopping for robos
Date: Aug 22, 2017   |   Author: Tanya Angerer | Opinion
Robo-advisors claim to bring the world of wealth management to the masses – investment opportunities that were once only enjoyed exclusively by the wealthy. But with many robos advertising low fees, low barriers of entry, and a more personalised investment experience, they can be hard to differentiate.
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Leveraging universal digital identity – How to get it right?
Date: Aug 03, 2017   |   Author: Michael Gorriz | Opinion
Michael Gorriz, group chief information officer at Standard Chartered Bank, talks about the necessity of having a universal digital identity (DI) and the role of financial institutions in collecting and protecting customer data.
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Will artificial intelligence take over your banking job?
Date: Jun 21, 2017   |   Author: Pathik Gupta | Opinion
Pathik Gupta, an associate partner and regional head of wealth management for Asia Pacific at McLagan, discusses the future of jobs in the financial services industry.
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Join the data revolution
Date: May 19, 2017   |   Author: Michael Gorriz | Opinion
Michael Gorriz, group chief information officer of Standard Chartered, discusses the implication of data revolution for banks and how big data can become a very powerful tool in this changing times.
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Micro-jurisdictional risk: One of AML’s missing links
Date: May 09, 2017   |   Author: Keith Furst and Daniel Wagner | Opinion
High level jurisdiction risk assessments alone are often too broad in scope to include in anti-money laundering policies; Micro-jurisdictional risk analysis could help allay model bias.
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Working together to leverage Asia’s trade opportunities
Date: May 01, 2017   |   Author: Michelle Hui | Opinion
Michelle Hui, head of trade business development, Asia Pacific, treasury services, BNY Mellon, discusses the complex trade environment and how collaboration can help fuel trade.
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Smarter lending takes flight
Date: Apr 24, 2017   |   Author: David Shrier | Opinion
David Shrier, managing director of MIT Connected Science, shares his views on how new technologies will help achieve smarter lending.