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Category Archives: e-Banking

International Payments Market Trends Overview

Posted on by aldopuch

  Warning over clearing-contagion risks At the recent Sibos conference in Dubai, delegates raised concerns over the risks associated with the collapse of a major clearing house.  The general sentiment expressed was that international regulators had yet to get to … Continue reading

Posted in Anti-Money Laundering, Banking Operations, Custodial Services, e-Banking, Securities Settlement, transaction banking | Tagged , , , , | Leave a comment

Safeguarding e-banking

Posted on by aldopuch

As electronics become ever more sophisticated, financial institutions have to remain vigilant if they are to stay one step ahead of potential fraudsters.  To this end the United Bank for Africa (UBA) has established a security operations centre (SOC) in … Continue reading

Posted in Anti-Money Laundering, Banking Operations, e-Banking, Operational Risk Management, Risk Management, Securities Settlement | Tagged , , , | Leave a comment