"The latest financial news covering the european financial markets..."
New Account

The Magazine

Issue 6

Issue 6 E-magazine
  • Previous Issues

Sponsors

Platinum Sponsors
Gold Sponsors
Silver Sponsors
Platinum Sponsors
Gold Sponsors
Silver Sponsors

Blog

Where guest writers discuss what they think about the current FSTEU Issues.

Eva Baskova
Jacob Fleming Group

What is the future of retail banking?

Eva Baskova discusses the future of retail banking post-global recession.
07 Jul 2010
Risk Management
1 of 3 Previous | Next
Risk Management

Tracking down dirty cash


Markus Schulz, former head of AML at Dutch giant ABM Amro has just swapped banking for the insurance arena with a move to Zurich Financial Services. FST tracked him down in the middle of his relocation over the festive period to disc

No Comments

130/30: understanding the opportunity; mitigating the threat


Google returns over half a million hits on “130/30”. Conferences, papers and press articles abound. 130/30 is big. As a supplier of risk systems, we have spent years advising clients, both hedge funds and traditional managers, on portfolio construct

No Comments

OPM: why bother?


Operational performance management (OPM) is critical to routinely measure, monitor and attribute poor performance and reduce or eliminate operational risk, says Graham Mellor.

No Comments

How technology can turn KYC into a competitive advantage


ABN AMRO, like most organisations within the financial services sector, faced serious changes following the implementation of rigorous new internal Client Acceptance and Anti-Money Laundering (“CAAML”) policies and changes in regulations. By Edge IPK

No Comments

“Tough and targeted” new anti money laundering laws – what businesses need to know


By Malcolm Parker, International Programme Director, D&B UK and Ireland

1 of 3 Previous | Next