Our researches and analysis on Opinion
What banks must do to prevent money laundering
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.
The benefits and risks of shopping for robos
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.
Join the data revolution
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.
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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