Tuesday 26th of September 2017

Articles


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

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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

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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

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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

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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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