Colin Camp, managing director of Dion Global Solutions, feels that FIs are finally coming to terms with the reality of FATCA, and must now decide how to address the demand placed upon them.
This week’s data and analytics news include CBA joining ODCA, Cbr Systems’ settlement with US FTC Systems over its data security breach, and Edinburgh police warning the public of a bank card scam.
This week’s data and analytics news include authorities smashing a Sri Lankan-based e-banking fraud ring, DWP UK’s online ID assurance service, and Wonga warning customers to beware phishing e-mails.
This week’s data and analytics news include the arrest of an Algerian bank hacker, EU and US’ pact to share cybercrime data at EC3 unveiling, and an online fraudster’s prison sentence.
This week’s data and analytics news include US DoJ’s pledge to respect Swiss law on bank client data, as well as ASB Bank and Bank of Missouri cautioning customers against phishing scams.
This week’s data and analytics news include HRSDC’s data loss, StanChart Kenya advising customers to change their ATM PINs and HKMA’s warning against a fraudulent website.
This week’s data and analytics news include Bank Windhoek and Glasgow authorities’ warning about recent bank data scams and the Eurograbber scam netting $47m in 2012.
This week’s data and analytics news include CIMB Securities’ new data centre establishments, bank data fraud in Hong Kong and NAB’s warning about a recent phishing scam.
- Current debate:
What in your view, presents the greatest challenge to risk managers in the risk discovery process?
October 2015 - Past debates:
Customer onboarding: What will it take?
September 2014
Which customer experience initiative would be your most important for 2014?
April 2014
A journey towards customer centricity: Tailor made financial services
November 2013
Meeting the data protection challenge: Customer data security and its impact on banks in Asia
October/November 2012
Real-time marketing. Is real-time the right time?
July/August 2012
Do you think Big Data is a real phenomenon?
March/April 2012
- Leveraging Data and Analytics for Customer-Centricity and Innovation
- Seven top integration trends (2011-2012): How the need for speed, services and SaaS is shaping the integration future
- B2B integration and collaboration: Strategies for building a ROI business case
- Cost-effective customer responsiveness prompts investment in financial services value chain integration
- Kookmin invests in customer relationship management, computing capacity, and manageable computing power
- Opportunities for effective fraud detection and prevention.
- The challenge and opportunity of ‘big data’
- Competing through data: Three experts offer their game plans
- Big Data
