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CMB experiments with emerging technologies and social media channels to boost credit card business
Date: Dec 07, 2017   |   Author: Neeti Aggarwal | Co-published
China Merchants Bank utilised emerging new technologies - artificial intelligence, biometrics and big data, integrated with social media channels, with the aim to improve customer experience and boost its credit card business growth.
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AI will replace robos to create new forms of customer value around advisory
Date: Nov 30, 2017   |   Author: Chris Kapfer | Interviews
Catherine Flax, chief executive officer of Pefin (US), a financial advisory firm that has built an enterprise wide artificial intelligence (AI) platform in the last six years, discusses the future of wealth advisory and why AI will beat robos and experienced relationship managers, without replacing the latter.
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Highlights from the Singapore Fintech Festival – The future of banking
Date: Nov 22, 2017   |   Author: Richard Hartung | Round Up
The Fintech Festival’s second day saw panellists plunge into discussions regarding the future of banking, digitisation, technology, and preparations for the changes that lie ahead.
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Highlights from the Singapore Fintech Festival – Singapore’s role in the global financial technology community
Date: Nov 21, 2017   |   Author: Richard Hartung | Round Up
The 2017 Singapore Fintech Festival opened with Monetary Authority of Singapore managing director Ravi Menon addressing Singapore’s role in financial technology, followed by panel discussions on the global expansion of Chinese fintechs, and fintech’s growth in the Indian market.
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Top 100 retail banks in Asia Pacific, the Middle East and Africa
Date: Nov 20, 2017   |   Author: Chris Kapfer | Datafiles
The Top 100 banks in consumer banking in Asia Pacific, the Middle East and Africa is the result of The Asian Banker International Excellence in Retail Financial Services Programme, the most rigorous, prestigious and transparent audit programme for consumer banking.
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Meeting the start-ups that bring new solutions to the industry
Date: Nov 15, 2017   |   Author: Foo Boon Ping | Money 20/20
This year’s Money 20/20 held at Las Vegas, USA showcased a number of start-ups that offer new technologies and solutions as well as brought together professionals who discussed the future of the banking and finance industry.
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Banks explore and experiment with new technologies in building for the future
Date: Nov 08, 2017   |   Author: Janine Marie Crisanto | Sibos Round Up
This year, SIBOS focused the industry's attention on the future of banking and the various technologies and new players paving the way for efficiency, transparency and better customer experience. As institutions relook at their business models and prepare for the future, measures against financial crimes are also strengthened to keep safe in the digital era.
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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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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