Friday 19th of January 2018


Will Options Trading Bring Institutional Investors to Bitcoin? PDF Print E-mail

With LedgerX becoming the first CFTC-approved options trader, investors finally have a regulated way to invest in cryptocurrency.

Institutional Investor

August 7, 2017

Cognitive computing’s smart new approach to regulation and money laundering PDF Print E-mail

Last year IBM acquired Promontory Financial Group. How does the partnership set the stage for new levels of AML performance? Alistair Rennieat of IBM and Promontory CEO-founder Gene Ludwig explain how.

BAI Banking Strategies

June 6, 2017

Rebooting Supply Chains: Shorter, smarter and more sustainable? PDF Print E-mail

Over the next five years companies plan to shorten and simplify their supply chains to make them more flexible and agile.

The Economist Intelligence Unit

May 18, 2017

Banks are bringing artificial intelligence to the money laundering fight PDF Print E-mail

While the battle against money laundering may seem perpetual, banks have advanced technology as a new weapon to fight it.

BAI Banking Strategies

Executive Report

April 2017

How Banks Understand -- or Underestimate -- Female Millennials PDF Print E-mail

Banks are developing marketing strategies to better reach millennial women with messages about their products and services.

Banking Strategies
January 25, 2017

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