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Global Banking and Finance Review

Global Banking & Finance Review

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    Global Banking & Finance Review® is a leading financial portal and online magazine offering News, Analysis, Opinion, Reviews, Interviews & Videos from the world of Banking, Finance, Business, Trading, Technology, Investing, Brokerage, Foreign Exchange, Tax & Legal, Islamic Finance, Asset & Wealth Management.
    Copyright © 2010-2025 GBAF Publications Ltd - All Rights Reserved.

    • KYC, Corruption and Queue Jumpers
    • New CX Business Models driving Financial Services Transformation
    • Lloyd’s syndicate and Previse collaborate to tackle slow invoice payments through new AI-enabled insurance category
    • 10 lessons big business can learn from SMEs
    • Software investment is crucial as VAT collection enters new era
    • Unexplained wealth orders, what you can do if one lands on you
    • It’s time for a new approach to crack financial crime
    • Financial Organizations Are in Denial About SSH Keys
    • Artificial intelligence in banking industry: Conversion To Genuine Benefits
    • Big tech moves in on financial services, and it’s marketers who will be squaring up for the fight
    • Business owners beware employee fraud!
    • Here’s How You Can Manage Your Medical Debt
    • What is financial literacy?
    • Customer Service: A Priority for Recruiters, or Just a Buzzword?
    • Why firms in the accountancy sector need to seek talent in more effective ways
    • Bitcoin will lose 50% of its market share to Ethereum in five years
    • Prodsight attracts seed funding to hire new staff and refine product
    • Reputation Timebomb – One in three UK brands say Negative Content is damaging their business
    • How to start a cleaning business
    • Award-winning SleepCogni appears in prestigious UK Longevity Report
    • Cyber is the new front line in modern economic warfare
    • IR35 Argument Rages On
    • Finding the needle in an online haystack – how machine learning helped Hiscox target some very specific customer needs
    • Smart Cities: Embracing the Urban Data Economy
    • Where are the Victorians when you need them?
    • The 9 types of people that ruin a meeting
    • How to build a strong credit rating
    • BMO Financial Group Partners with Conferma to Bring Virtual Card Benefits to Travel and Entertainment Corporate Clients
    • Forget Blockchain and AI, Innovation Is a Process Not a Technology
    • P1 appoints external oversight committee for ethical model portfolio service
    • People have to be able to trust the charities they give to
    • Genworth and Oceanwide Extend Merger Agreement
    • The inspirational Amanda Watts of TwentyTwo Agency Reveals the ‘One’ Vital Ingredient in any Successful Accountant Client Relationship
    • Benjamin Rickenbacher of Alethena: “The ICO world is still too small”
    • Positive Customer Engagement – Why it’s a Key Part of the Credit Manager’s Role
    • INSIKT Appoints Oscar Gonzales to Lead Government & Community Relations Program
    • Committee on Foreign Investment in the United States Completes Review of Proposed China Oceanwide and Genworth Financial Transaction
    • Garages could use MOT changes to ‘hold motorists to ransom’
    • Four psychological reasons why we find it hard to save
    • How banks can stay relevant in a changing world
    • GMP Securities to Donate 100% of Trading Commissions joined by Grit Capital, Einstein Exchange and Vanbex Ventures who will donate Cryptocurrencies in Support of Covenant House Toronto
    • IR35: The Meltdown
    • KT to Build Digital Healthcare System on Trans-Siberian Trains
    • AllSpark, a revolutionary new blockchain ecology for content creators, advertisers and social media users, released its white paper.
    • Why cavity wall insulation is the new PPI
    • DPOrganizer launches its one-of-a kind Transparency Widget to help make GDPR compliance easier
    • Top Ten It Security Predictions
    • Chinaccelerator& VCs SOSV & Artisan back DREAM.ac,world’s first blockchain talent agency
    • What can banks do to prevent younger customers falling foul to cybercrime?
    • Regulatory Déjà Vu
    • SME owners need a year’s financial buffer to feel safe: despite existing debts
    • Mobile banking and instant compliance
    • The 9 Types Of Eaters You’ll Find In Any Office
    • Does Credit Management Have A Role In Retaining The Loyal Customer?
    • WHY ARE OUR IMAGES STOLEN ONLINE? EXPERT LAWYER EXPLAINS
    • TECHNOLOGY CAN BE COMPETITIVE, BUT IN MALAYSIA, “CYBER SECURITY COLLABORATION” IS THE KEY
    • PIONEERING BIOMETRICS SERVICE TO HELP INSURERS, BANKS IN £200M CYBER FRAUD BATTLE
    • SECURITISATIONS, ALIGNMENT OF INTERESTS AND A RECENT DC COURT RULING ON CLO RISK RETENTION
    • TACKLING CYBERCRIME IN FINANCIAL SERVICES
    • EQUIFAX LAUNCHES COMMERCIAL CREDIT DATA SHARING SOLUTION TO SUPPORT SME LENDING
    • The ultimate guide to building a nonprofit organization: Essential tips to having your own NGO startup
    • WHAT KIND OF LEADER ARE YOU?
    • How to register a business?
    • OPEN BANKING WILL ACCELERATE INNOVATION FOR THE BIG BANKS
    • BATTLING THE TRAVEL INDUSTRY’S RISING FRAUD
    • STROOCK NAMES TWO NEW CO-LEADERS OF ITS BROAD CORPORATE PRACTICE
    • SURVEY REVEALS: WHAT BRITS ARE WILLING TO SPEND ON SECRET SANTA – IF ANYTHING!
    • EMBEDDING IMAGES: THE LEGAL WAY TO STEAL
    • LEADING LONDON ADVERTISING AGENCY LAUNCHES ‘BITCOIN BONUS’ SCHEME, ENCOURAGING STAFF TO USE ARTIFICIAL INTELLIGENCE IN CREATIVE WORK
    • MAJOR RED FLAG FOR UK PROPERTY MARKET AS ‘ONLY 1 IN 300 CASH PURCHASES BY OVERSEAS BUYERS RAISING ALARM’
    • PEER MOUNTAIN LAUNCHES DISTRIBUTED SYSTEM OF TRUST TO GIVE DATA CONTROL BACK TO CONSUMERS
    • 8 OUT OF 10 ADULTS THINK CHILDREN SHOULD START LEARNING ABOUT MONEY IN PRIMARY SCHOOL
    • THE ITALIAN INTERIOR MINISTRY ACCELERATES DIGITAL TRANSFORMATION WITH IT MANAGEMENT AND SECURITY SOLUTIONS FROM CA TECHNOLOGIES
    • NOTTINGHAM BUILDING SOCIETY TO OPEN SEVEN BUILDING SOCIETY BRANCHES DUE FOR CLOSURE
    • SLEEPCOGNI RECEIVES GRANT FUNDING TO CONTINUE THEIR QUEST TO IMPROVE SLEEP SCIENCE
    • TIME TO SIGN ON THE DOTTED LINE –PREPARING FOR NYDFS AML COMPLIANCE CONFIRMATION REQUIREMENTS
    • A NEW PARTNERSHIP FOR A NEW AGE OF BANKING INNOVATION
    • WHATSAPP INSIDER TRADING BRINGS GROWING DATA THREAT FOR FIRMS TO LIGHT
    • GONE PHISHIN’
    • OUR DEVICES ARE TALKING… BUT ARE WE LISTENING?
    • INTRODUCTION OF THE ANNUAL FINANCIAL CRIME REPORT: ARE YOU READY?
    • THE 2017 TAX FILING SEASON: INTERNAL REVENUE SERVICE OPERATIONS AND THE TAXPAYER EXPERIENCE
    • HIGH NET WORTH MARKETING, A TAILORED APPROACH
    • WHY BRANDS SHOULD WAKE UP TO SHOPPER MARKETING
    • SIMPLE TRANSPARENCY: WHY DISRUPTOR FINANCE BRANDS ARE WINNING CONSUMER TRUST.
    • CEOS REVEAL CYBER NAIVETÉ AS INCIDENTS RISE AND LOSSES MOUNT
    • WHAT NEXT FOR BRANDED BANKING? BRAND BUILDING IN THE AGE OF COMMODITY
    • INTRODUCING DOCUSIGN PAYMENTS: THE NEW WAY TO SIGN AND PAY
    • 10 THINGS YOU SHOULD KNOW ABOUT RANSOMWARE – AND 10 WAYS TO CUT THE RISK
    • NEW “DATA GENERATION” USE PERSONAL INFORMATION AS “BARGAINING CHIPS” FOR BETTER QUALITY OF LIFE
    • COULD GREATER USE OF DEFERRED PROSECUTION AGREEMENTS IMPROVE THE SFO’S PERFORMANCE?
    • CLYDESDALE AND YORKSHIRE BANKS GET PERSONAL WITH NEW DIGITAL BANKING BRAND DESIGNED BY THE PARTNERS
    • A New Approach to Executive Pay
    • CARBONE SMOLAN AGENCY GROWS LEADERSHIP TEAM TO FOCUS ON DESIGNING ENDURING BRANDS
    • BANKS CAN CLIMB OUT OF THEIR SILOS IF THEY USE OPERATIONAL INTELLIGENCE
    • THE OPEN UNIVERSITY BUILDS UPON DISTINCTIVE DISTANCE LEARNING MODEL TO CREATE VALUE FOR PRIVATE SECTOR
    • THE&PARTNERSHIP TEAMS UP WITH ADLOOX TO LAUNCH NEW AD FRAUD RESEARCH PROJECT
    • AVOID THESE ACH PROCESSING MISTAKES TO PROTECT PROFITS
    • PAYMENT INFRASTRUCTURE: A CALL FOR FAIR AND EQUAL ACCESS FOR FINTECH
    • YOUNG WORKERS OPTIMISTIC ABOUT CAREERS, POSITIVE ABOUT TECHNOLOGY
    • UNDERSTANDING THE IMPLICATIONS OF THE SAFE HARBOUR RULING
    • DON’T SHACKLE THE WORLD’S MOST DISRUPTIVE BRANDS – USE THEM FOR INSPIRATION
    • LEGACY BANKS MUST RETHINK IT STRATEGY IN FACE OF CHALLENGERS
    • THINGS I’VE LEARNED IN BUSINESS… 7 BUSINESS TIPS FROM AN ENTREPRENEUR
    • HYPE AROUND FINTECH PUTS THE PRESSURE ON MARKETING EFFECTIVENESS IN 2015
    • DISRUPTION IN BANKING: COULD BANKS BECOME THE NEXT DUMB PIPES?
    • IT TRANSFORMATION: BANKS MUST ADDRESS IT RISKS
    • SPACE AGENCY: COMET LANDER ENDS UP IN CLIFF SHADOW
    • DOES LLOYDS RESTRUCTURE PREPARE THEM FOR A NEW, DIFFERENT COMPETITOR SET?
    • BANKS TEAM UP WITH GOVERNMENT TO COMBAT CYBER CRIMINALS AND FRAUDSTERS
    • ROLE OF AN INSURANCE BROKER
    • TURKISH BANK GARANTI WINS FICO DECISION MANAGEMENT AWARD FOR FRAUD CONTROL
    • DATA-DRIVEN CFO ERA
    • DOES THE WORD ‘SUSTAINABLE’ HELP US TO MAKE GOOD INVESTMENTS?
    • SECURING THE MOBILE/DIGITAL CHANNEL AGAINST FRAUD
    • HOW ARE BITCOINS BEING TREATED IN VARIOUS JURISDICTIONS FROM A TAX PERSPECTIVE?
    • CURRENT INVESTMENT OPPORTUNITY
    • PREVENTION IS ALWAYS BETTER THAN CURE…WHY CREDIT CHECKING IS A NOW A MUST FOR EVERY MODERN BUSINESS
    • MOODY’S: UK NON-CONFORMING MORTGAGEES RESILIENT TO EXPECTED INTEREST RATE INCREASES
    • DATA LOSSES: TIMES CHANGE, BUT THE THREAT REMAINS
    • STUDY SHOWS RECYCLED COMPUTERS GIVE AWAY OUR MOST PERSONAL INFORMATION
    • COULD YOUR DATA BE BREAKING THE LAW?
    • PROPOSED CHANGES TO BUSINESS RATES SET TO CAUSE CONTINUED PROBLEMS, WARNS VAIL WILLIAMS
    • FUNDS PROCESSING – UNLOCKING HIDDEN EFFICIENCIES
    • GETTING YOUR BUSINESS SEPA COMPLIANT
    • CZECH REPUBLIC MARKS HALF YEAR SINCE START OF PENSION REFORM
    • DODD-FRANK AT 3: ACCEPTING UNCERTAINTY
    • The Advantages of Trading with GCM Forex
    • FICO Infographic Answers the Question, “What Makes a Good Data Scientist?”
    • Infrastructure Performance Management and the Cloud
    • Be Travel Savvy
    • Travel Agency versus Self booking
    • QoE certification for banking services? Not such a bad idea after all…
    • Keeping IT GRC simple by getting IT SaaSed!
    • Property Inspector: Should letting agents be regulated?
    • Case study for Torstone Technology
    • Global Markets 2011 – Swinging Between Bailout and Bankruptcy
    • Jack Russell Debt Collection Announce Its Express Debt Recovery Service
    • Without Reason, Culture Fails
    • The Importance of Being Earnest: HMRC and the PR game
    • Summer Volatility Brings Fall Worries
    • Transcript of a Press Briefing by David Hawley, Deputy Director, External Relations Department, International Monetary Fund
    • The Japanese Intervention: A Tale of Two Economies
    • European democracies and decision-making in times of crisis
    • IMF Executive Board Completes Fourth Review Under Stand-By Arrangement for Greece and Approves €3.2 Billion Disbursement
    • Seeing Both the Forest and the Trees- Supervising Systemic Risk