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The Asian Banker website offers registered readers and subscribers a wide range of valuable research and analysis on the financial services industry.

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We recently updated the following

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What banks must do to prevent money laundering
Date: Oct 19, 2017   |   Author: Chris Douglas | Opinion
Preventing money laundering is no easy feat, not with both the criminal environment, and product and service risks posing as main hindrances. Frankly, it is up to banks and regulators, such as the Australian Transaction Reports and Analysis Centre, to collaborate and solve this problem.
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Technological innovation is a double-edged sword in cybersecurity
Date: Oct 08, 2017   |   Author: Janine Marie Crisanto | Proceedings Report
Financial institutions, from incumbent banks to alternative financial players, have been experimenting and investing in innovative solutions to address the persistent cyber-threats and attacks from malicious parties.
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Rethink the customer to build the bank of the future
Date: Sep 25, 2017   |   Author: Foo Boon Ping | Proceedings Report
This year’s annual leadership dialogue was held in conjunction with the inaugural The Future of Finance Summit to discuss how new business models and technology are disrupting and transforming the industry.
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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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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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