Funds Transfer Pricing (FTP) is emerging as not just a nice to have, helpful tool in managing a financial services business, but in some cases has become a regulatory necessity. FTP, also called Collateral Transfer Pricing in some firms, is the exercise of allocating the cost of liquidity between business units at the same firm. [...]
Payment processors aiming to take Vantiv’s place serving the billion dollar daily fantasy sports (DFS) market have been warned they face a “high risk, volatile and uncertain” legal environment. Vantiv will stop processing payments for DraftKings and FanDuel, the two most popular operators in the sector, on February 29. A series of state and federal [...]
First part of my interview with the head of the world’s anti-money laundering task force on de-risking, and the fraught relationship between disruptive fintech companies and the banks which handle their accounts. Wholesale de-risking or de-banking, which involves denying accounts to customers deemed high risk, is rapidly becoming a major sector issue and even a [...]
5th Annual Collateral Management Forum 02-03 June 2016 Crowne Plaza Amsterdam City Centre Amsterdam - The Netherlands “I really appreciate a good diversification of topics and choice of speakers. Also thank you for a schedule of the event - panels were not too long to lose concentration and breaks were enough to refresh and communicate [...]
4th Annual Retail Banking Forum 2-3 June 2016 Sofitel Budapest Chain Bridge Hotel Budapest - Hungary “It was an absolute pleasure to attend the Retail Banking Forum. It was all professionally organised and managed and the speakers were varied and interesting.” VP | Barclays – United Kingdom “The event was very nice and [...]
2nd Annual Credit Risk Management Forum 19-20 May 2016 Crowne Plaza Amsterdam City Centre Amsterdam - The Netherlands “The program was great and the attendance impressive.” - Technical Committee Chair European Payment Institutions Federation Upcoming Events Discover the hot topics From Capital Calculations to Expected Credit Loss [...]
We happily announce to have a new speaker joining the 5th HR Minds Forum, who happens to be one of our top speakers from previous HR Minds events: Petra Berecová Senior Vice President Executive Management Deutsche Telekom Germany Ms. Berecová has been recently promoted and had moved from Slovak Telekom to the headquarters: Deutsche Telekom, which makes [...]
Have you ever tried to draw a flowchart? If so, how many times have you done it so accurately reflects the company’s operation? I bet you have done it several times because it isn't easy. Doesn’t matter which software you are using (there a plenty in the market) because by itself won’t tell you how [...]
Chair of the 4th HR Minds Forum, Ms. Daiga Ergle, Senior Vice President Human Resources – AirBaltic, Latvia: “Once again, conference was extremely good this time, I hope you pick this message also from the feedback forms. Much better than previous. If you keep developing the same way, the next one will be awesome :-). You've [...]
We have a new speaker, welcome on board: Arturo Labanda Puerta Head of Market Risk Banco Santander – Spain His topic is the following: Collateral: impact in pricing and risk management Curve construction under collateral agreements Initial Margin in CCPs: same product but different price Initial Margin with bilateral counter-parties >>> Go to [...]
