International Banker - Authoritative Analysis on International …
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The Banking Awards - International Banker
T he Gold Standard of Banking Awards, International Banker will recognize the institutions that drive global economic commerce, create capital within their regions and opportunities for economic growth whilst maintaining a high level of regulatory compliance and corporate governance. The 2025 Banking Awards are only open to those institutions that have been put forward by our readers.
Geopolitical Risk and Default Risk of Global Systemically Important …
2024年9月30日 · Banks that are deemed “global systemically important banks” enjoy advantages over those that are not, especially during geopolitical tensions. This may heighten the financial system’s instability risks. A recent study used CDS spreads to investigate the correlation between geopolitical risks and the default risks of G-SIBs and non-G-SIBs.
The Top Challenges in Anti-Money Laundering and Sanctions …
2021年8月31日 · 44.1K. By Sven Stumbauer, Senior Advisor, Norton Rose Fulbright LLP. T he stakes are high for financial institutions—regulatory authorities across the world are conducting a wave of investigations into suspected non-compliance with anti-money laundering (AML) regulations and imposing sanctions requirements that, in many cases, have resulted in substantial fines, jeopardized licenses and ...
Navigating the Generative AI Frontier: Balancing Risk and …
2024年12月5日 · As generative AI revolutionises industries, chief executives in banking and financial markets organizations acknowledge its importance in ensuring competitiveness while stressing its risks. The IBM Institute for Business Value’s survey of CEOs reveals that most CEOs consider generative AI an important strategic priority, while acknowledging that it is accompanied by steep workforce challenges.
Artificial Intelligence: Opportunities and Risks for the Financial Sector
2024年12月11日 · 139. By Leonardo Gambacorta, Head of Innovation and Digital Economy Unit, and Vatsala Shreeti, Economist, Bank for International Settlements (BIS). T he introduction of large language models (LLMs) has brought artificial intelligence (AI) into the spotlight. The availability of significant computing resources and vast troves of data is unlocking the potential of AI across the economy’s sectors.
Liquidity Management: A New Challenge for Banks - International …
2023年1月10日 · 3.6K. By Phillip Straley, President, FNA . S tories of liquidity pressures have dominated the headlines recently as banks and other financial institutions feel the strain of current market challenges. Even market favourites, such as fast growing fintechs, are feeling the pain of the liquidity shortage. For years, the benefits of abundant and cheap liquidity have meant a benign funding ...
TD Bank's $3 Billion Fine Reveals the Shortcomings of the Banking ...
2024年11月20日 · TD Bank, Canadian-owned but the 10th largest US bank, consented to a $3-billion settlement with US regulators over its decade-long failures to monitor customer transactions, becoming the first US bank in history to plead guilty to conspiracy to commit money laundering. The case highlights the onus on banks to ensure AML compliance.
International Banker Awards 2025
Best banking group, investment bank of the year, commercial bank of the year, private bank of year, sustainable bank of the year, innovation in retail banking, best mortgage lender, best commitment to ESG principles, best practice investor relations, best customer service provider will be the categories highlighted by the International Banker 2025 Banking Awards.
Why Asset and Liability Management Should Be the Nerve Center …
2024年3月6日 · 756. By Sean Coyne, Solutions Consulting Principal, Treasury & Capital Markets, Finastra. A fter being awash with liquidity over the last decade, 2023 proved to be a tumultuous year for banks. Banking failures on both sides of the Atlantic Ocean have renewed focus on asset and liability management (ALM), bringing an often-overlooked discipline into the spotlight again.