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Our researches and analysis on Opinion

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Memoirs of a Citibank technology warrior - The “Systematics” project (Part 3 of 4)
Date: Nov 16, 2017   |   Author: Ajit Kanagasundram | Opinion
There is much to learn from Ajit Kanagasundram, former managing director, technology, Asia Pacific at Citibank, who built the bank's global card processing capability from Singapore. This four-part series will reveal his insights into the people processes and decisions made over the years that provide considerable lessons for generations to come.
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Memoirs of a Citibank technology warrior - Lessons learnt from the “Global Go to Common” project (Part 4 of 4)
Date: Nov 16, 2017   |   Author: Ajit Kanagasundram | Opinion
There is much to learn from Ajit Kanagasundram, former managing director, technology, Asia Pacific, at Citibank, who built the bank's global card processing capability from Singapore. This four-part series will reveal his insights into the people processes and decisions made over the years that provide considerable lessons for generations to come.
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Memoirs of a Citibank technology warrior - The global cards project (Part 2 of 4)
Date: Nov 15, 2017   |   Author: Ajit Kanagasundram | Opinion
There is much to learn from Ajit Kanagasundram, former managing director, technology, Asia Pacific at Citibank, who built the bank's global card processing capability from Singapore. This four-part series will reveal his insights into the people processes and decisions made over the years that provide considerable lessons for generations to come.
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Memoirs of a Citibank technology warrior - How the bank built the CORE (Part 1 of 4)
Date: Nov 15, 2017   |   Author: Ajit Kanagasundram | Opinion
There is much to learn from Ajit Kanagasundram, former managing director, technology, Asia Pacific at Citibank, who built the bank's global card processing capability from Singapore. This four-part series will reveal his insights into the people processes and decisions made over the years that provide considerable lessons for generations to come.
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The bubble generation manifesto
Date: Nov 14, 2017   |   Author: Vladislav Solodkiy | Opinion
Vladislav Solodkiy, managing partner at Life.SREDA, a Singapore-based financial technology (fintech) venture capital firm, sheds light on what makes up “The Bubble Generation” and how it can unite and affect the world of cryptocurrencies.
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On the way to the first fintech bank
Date: Nov 08, 2017   |   Author: Vladislav Solodkiy | Opinion
Vladislav Solodkiy, managing partner at Life.SREDA, a Singapore-based financial technology (fintech) venture capital firm, shares his thoughts on the establishment of fintech banks and its difference from traditional banks.
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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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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.



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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