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Member-based programme to help players track trends and identify leaders in the industry.


We recently updated the following

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Harnessing the power of data in cross-border payments
Date: Sep 09, 2019   |   Author: Julien Blanchez | Opinion
Today, a large majority of international payments are processed straight through, requiring no manual intervention. However, the small proportion of payments that require manual processing often do so due to incomplete or inaccurate data relating to the end beneficiary.
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Transforming leadership in a changing world
Date: Aug 29, 2019   |   Author: Foo Boon Ping | Trendwatch
We look for leaders who are able to pick the trends that will have significant impact on how banks and the financial services industry operate and to harness the resources and creativity of management to turn such challenges into opportunities to differentiate themselves in the marketplace
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HDFC Bank embarking on AI and machine learning initiatives to detect fraud
Date: Jul 26, 2019   |   Author: Neeti Aggarwal | Interview
HDFC Bank executive vice president and chief information security officer Sameer Ratolikar shared cybersecurity challenges and strategic and technological initiatives being undertaken by the bank
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Ping An Bank’s Xie: “Those who focus on technologies will be the winners”
Date: Jul 24, 2019   |   Author: Emmanuel Daniel | Interview
Ping An Bank chairman Xie Yonglin talked about the bank’s transformation journey into a leading retail financial services provider, the evolution of the bancassurance business model and his key career milestones and aspirations during his interview with The Asian Banker chairman Emmanuel Daniel
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Security lapses in 7-Eleven mobile app result in hackers stealing over $500,000
Date: Jul 16, 2019   |   Author: Neeti Aggarwal | News Analysis
Lack of proper two-factor authentication and device linkage led to the hacking of 900 customer accounts and $509,000 fraudulent transactions in 7-Eleven’s mobile payment app, days after its launch






Our Methodology
The following sections outline our proprietary methodology, which subscribers can use as a guide to understand the various research notes and analysis.
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  • SEC and FDIC Propose Dodd-Frank Broker-Dealer Resolution Rules
  • FATCA – Ushering in a new Reporting Regime
  • Short-term wholesale funding and systemic risk: A global CoVaR approach
  • COSO ERM – Understanding and communicating risk appetite
  • Identifying anti-money laundering issues in Chinese banks
  • Regulatory issues raised by the impact of technological changes on market integrity and efficiency