IBM Services

SEPTEMBER 18, 2023

Today, we are seeing significant digital disruption in the business of trade and supply chain financing that is largely influenced by global events and geopolitics, changing regulations, compliance and control requirements, advancements in technology and innovation, and access to capital.

Finance 87

Finance Banking Regulations Advisory 87

Infosys Consulting

OCTOBER 21, 2021

Merchants see an increase in revenues, and BNPL is an attractive payment option for consumers due to its lower impact on credit score, increasing regulations on getting a credit card, and a fairer interest rate. Fintechs are surely but steadily eating into the revenue of banks 3 from their consumer lending portfolios.

Banking 52

Banking Regulations Advisory Design 52

Everest Group

MARCH 24, 2023

Financial support by governments, lower interest rates, and limited consumption opportunities have contributed to rising household wealth, generating increased revenues for wealth management companies from more fees and advisory support. Let’s look at the factors disrupting the wealth management industry in the first of our two-part series.

Management 130

Management Advisory Government Insurance 130

Magellan Solutions

AUGUST 19, 2021

BPO Philippines Reshaping The Retail & Banking Industry. Retail banks , like most companies, face an urgent imperative to reimagine themselves. . Consumers’ banking preferences are rapidly evolving. But many banks have yet to fully transition due to limitations of their digital capabilities. .

Banking 52

Banking Retail BPO Finance 52

Sarah Holliman

DECEMBER 19, 2018

More universally, sourcing professionals must stay abreast of the world at large and in particular, how things like changing regulations or new technologies will influence their roles. Consider the General Data Protection Regulation (GDPR) or blockchain technologies.

Sourcing 100

Sourcing Risk Management Risk Management Advisory 100

Perficient Digital Transformation

AUGUST 15, 2024

But you know what, anything that can make more money, intelligently in the long term is a good idea for all investors, investment managers, banks and consultants like me. I can assure you, it’s going to impact you if you are an Investor, or a Bank or a Financial Consultant. How does it impact me?

Government 52

Government Banking Regulations Risk Management 52

Perficient Digital Transformation

AUGUST 15, 2024

But you know what, anything that can make more money, intelligently in the long term is a good idea for all investors, investment managers, banks and consultants like me. I can assure you, it’s going to impact you if you are an Investor, or a Bank or a Financial Consultant. How does it impact me?

Government 52

Government Banking Regulations Risk Management 52

Infosys Consulting

NOVEMBER 8, 2021

In a previous blog post , we discussed how Buy Now Pay Later (BNPL) forces banks to rethink their credit and payment portfolios. This blog will broadly explore what banks need to do to develop a BNPL offer and take it to market. We also touched upon the basic tenets that are essential to consider before embarking on the BNPL journey.

Design 52

Design Banking Co-Sourcing Data Entry 52

The Hackett Group

OCTOBER 5, 2023

Bosch Service Solutions GmbH, DBS Bank Ltd., The 2023 Digital Award winners and their win categories are: Bosch Service Solutions GmbH (Contact-to-Resolution); DBS Bank Ltd (Technology Function Operations); F. DBS Bank Ltd. To keep the complexity manageable, DBS Bank decided to build Evolve CloudOps, a unified cloud platform.

Advisory 59

Advisory Pharmaceuticals Banking Sourcing 59

Paysquare

JUNE 17, 2024

Regulation adherence – They make sure that financial records adhere to the norms and requirements set forth by law. Reconciliation of Bank Statement – They check the company’s records and match them with those of the bank to authenticate the transactions made.

Accounting 52

Accounting Outsourcing Service Payroll 52

Paysquare

JULY 7, 2023

It allows businesses to keep track of expenses, incomes, assets, liabilities, day-to-day expenses, banking, and more. Accounting professionals have a clear and precise knowledge of various accounting principles, tax regulations, and financial reporting standards. Professional accountants represent businesses during tax audits.

Accounting 52

Accounting Finance Service Payroll 52

Infosys Consulting

FEBRUARY 23, 2023

LinkedIn Karthikeyan RJ Senior Principal 20+ years of experience in the financial services industry advising clients on banking, risk and regulatory compliance solutions. He has played the role of a product manager for core banking solutions, regulatory tech and business intelligence solutions.

Advisory 52

Advisory Sourcing Banking Analytics 52

Mercans

MAY 18, 2021

Mercans’ summary of labor laws, tax and social security regulations in the USA allow you to navigate the local complexities and avoid pitfalls. We use our proprietary USA payroll outsourcing software platform, that has been specifically designed to handle the complexities and requirements of US labor regulations. penetration tests.

Payroll 95

Payroll Outsourcing Insurance Regulations 95

Planergy Software

AUGUST 18, 2022

Today, finance professionals can choose from a variety of careers including investments, banking, corporate finance and accounting, and international finance, where you’ll deal with monetary relations between numerous countries. Investment Banking – Strong analytical skills are a plus if you’re interested in becoming an investment banker.

Finance 52

Finance Accounting Banking Insurance 52

Mercans

MAY 18, 2021

Mercans’ summary of labor laws, tax and social security regulations in the USA allow you to navigate the local complexities and avoid pitfalls. We use our proprietary USA payroll outsourcing software platform, that has been specifically designed to handle the complexities and requirements of US labor regulations. penetration tests.

Payroll 52

Payroll Outsourcing Insurance Regulations 52

Mercans

MAY 18, 2021

Mercans’ summary of labor laws, tax and social security regulations in the USA allow you to navigate the local complexities and avoid pitfalls. We use our proprietary USA payroll outsourcing software platform, that has been specifically designed to handle the complexities and requirements of US labor regulations. penetration tests.

Payroll 52

Payroll Outsourcing Insurance Regulations 52

Capgemini

NOVEMBER 22, 2023

EU Crypto-Assets Regulation (MiCA): What Businesses Need to Know Patrick Stillman 10 November 2023 Facebook Twitter Linkedin This summer’s introduction of the Markets in Crypto-Assets ( MiCA ) is a significant step toward the harmonization of cryptocurrency regulation at the EU level. MiCA – What Is It and What’s in Scope?

Regulations 52

Regulations Banking Advisory Government 52

Capgemini

APRIL 8, 2025

KYC also is often the most expensive, time-consuming, error-prone, and difficult part of the AML regime for a financial institution, and gaps in the KYC process frequently are tagged by regulators as weak spots requiring remediation. filing of a SAR). Those days are over. It was a remarkable and valuable exchange of information and views.

Banking 52

Banking Advisory Regulations Risk Management 52

Capgemini

NOVEMBER 22, 2023

VASP Model Validation Peter Weitzman 10 November 2023 Facebook Twitter Linkedin In the wake of high-profile bank collapses and increased regulatory scrutiny, banks are more reluctant to open their doors to virtual asset service providers (“VASPs”). How are Model Validation Considerations for VASPs Different than for Banks?

Banking 52

Banking Regulations Finance Risk Management 52

Everest Group

MARCH 25, 2025

This blog explores how evolving regulations, market trends, and strategic partnerships are now creating new outsourcing opportunities in the Middle East. Banks must obtain SAMAs no-objection approval before outsourcing to overseas providers, ensuring compliance with data security and regulatory mandates.

Outsourcing 130

Outsourcing Banking Nearshoring Regulations 130

Capgemini

APRIL 8, 2025

Art Mueller, Vice PresidentFinancial Crime, Banking, and Financial Services, WorkFusion Indeed, several organizations have replaced first level human review of screening alert hits with purpose-built algorithms for screening names and payments and analyzing them in real time. Please try again. Slide to submit Thank you for reaching out.

Advisory 52

Advisory Regulations Out-Tasking Risk Management 52

Everest Group

FEBRUARY 27, 2025

The global payments ecosystem is undergoing a seismic shift, fueled by surging customer expectations for immediacy, burgeoning regulations, and an ever-expanding array of payment channels. Blog – Everest Group , which delves deeper into another topic regarding the banking sector.

Banking 130

Banking Co-Sourcing Regulations Selective Outsourcing 130

Capgemini

JUNE 24, 2024

Obtaining regulatory acceptance Given the highly regulated nature of the financial industry, another key consideration is ensuring regulatory acceptance. He provides a rage of advisory services to clients across the FCC lifecycle and helps them tackle the ever-changing global risk landscape. Please try again. We will get back to you.

Regulations 52

Regulations Advisory Out-Tasking Co-Sourcing 52

Perficient Digital Transformation

OCTOBER 30, 2024

Artificial intelligence (AI) is poised to affect every aspect of the world economy and play a significant role in the global financial system, leading financial regulators around the world to take various steps to address the impact of AI on their areas of responsibility.

Regulations 52

Regulations Service Banking Advisory 52

Perficient Digital Transformation

NOVEMBER 6, 2024

Artificial intelligence (AI) is poised to affect every aspect of the world economy and play a significant role in the global financial system, leading financial regulators around the world to take various steps to address the impact of AI on their areas of responsibility.

Regulations 52

Regulations Service Banking Advisory 52

Perficient Digital Transformation

NOVEMBER 4, 2024

Artificial intelligence (AI) is poised to affect every aspect of the world economy and play a significant role in the global financial system, leading financial regulators around the world to take various steps to address the impact of AI on their areas of responsibility.

Regulations 40

Regulations Service Banking Insurance 40

Capgemini

NOVEMBER 22, 2024

An automative giant was sued in 2021 for “delayed sharing of emissions-related reports” while, the following year, the US SEC fined an investment bank $4 billion “for failing to follow ESG investment policies and misleading its customers.”

Finance 52

Finance Advisory Automation Banking 52

Planergy Software

DECEMBER 16, 2024

Robo-advisors are online financial advisory services that automate financial planning, asset allocation, and portfolio management using machine learning algorithms. These algorithms can analyze vast customer data such as social media profiles, mobile usage, and banking history to evaluate creditworthiness and personalize loan offerings.

Finance 52

Finance Automation Management Reduced Costs 52