Financial Supply Chain

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  • First Data Names JPMorgan Co-COO As Its New CEO
    By Kathy Burger | April 29, 2013
    Frank Bisignano, who also led JPMorgan's mortgage banking business in the wake of the mortgage crisis, will lead payments management company First Data at a time of great change in the payments industry.
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  • U.S. Bank Names New Head of Commercial Banking
    By Kathy Burger | February 05, 2013
    Elliott Jaffee will focus on growth in the $10 million to $500 million-client segment.
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  • Rewriting the KYC Playbook
    By Guy Sheppard, BankersAccuity | January 18, 2013
    Banks must address the "V3challenge" -- questions around variety, velocity and vagueness -- in order to achieve better bank counterparty due diligence, as part of Know Your Customer compliance.
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  • Ready for Real Time: BBVA Compass Up & Running on New Core System
    By Kathy Burger | November 29, 2012
    Accenture's Alnova new core banking infrastructure is now running BBVA Compass' checking and savings deposit platform across the bank’s 716 branches
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  • UBS Fined By British Regulators For Lack of Internal Controls in Rogue Trader Case
    By Jonathan Camhi | November 26, 2012
    UK regulators levied a fine against UBS today after finding that the bank's weak oversight of its investment operations allowed a trader to book over $2 billion in losses and conceal them for months.
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  • J.P. Morgan Treasury Services Draws on Consumerization Trend in Relaunch of ACCESS Portal
    By Kathy Burger | October 22, 2012
    J.P. Morgan Treasury Services draws on consumerization trend in relaunch of ACCESS portal; new platform for corporate clients was developed using collaborative agile methodologies.
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  • Renaissance of Fraud Spurs New Approaches to Anti-Money Laundering
    By Carol Stabile, Safe Banking Systems LLC | October 12, 2012
    Adopting a comprehensive approach to financial crime prevention, with greater reliance on analytics tools and collaboration among banks, regulators and law enforcement entities, was the theme of ACAMS' recent AML & Financial Crime conference.
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  • Moving Forward Mobile Payments
    By Bryan Yurcan | August 16, 2012
    The Merchant Customer Exchange partnership between major retailers has a chance to be a major force in growing mobile payments adoption.
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  • Living Wills: The IT Implications
    By Dilip Kumar and Sandeep Mangaraj, Ernst & Young | August 09, 2012
    Banks must think in terms of legal entities -- not simply lines of business -- when crafting living wills.
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  • SWIFT CEO Announces Resignation
    By Kathy Burger | May 21, 2012
    SWIFT CEO Lazaro Campos announces resignation; Gottfried Leibbrandt nominated by Board as his successor.
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  • BNY Mellon Names New CIO
    By Kathy Burger | April 27, 2012
    BNY Mellon names Suresh Kumar CIO, to replace retiring John Fiore.
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  • Bank of America Merrill Lynch Introduces Digital Trade and Supply Chain Portal
    By Olivia LaBarre | March 21, 2012
    The new digital platform aims to make trade and financial supply chain operations more efficient for large corporate and middle market companies.
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  • KeyBank Names New Commercial Payments Head
    By Kathy Burger | February 02, 2012
    KeyBank names new commercial payments head; former RBS global transaction services executive Alfred Carpetto will oversee Key’s treasury management, international foreign exchange and institutional asset services businesses.
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  • J.P. Morgan Enhances Web Currency Services Portal
    By Kathy Burger | January 18, 2012
    J.P. Morgan enhances web currency services portal; upgraded online system is designed to help banks gain a variety of detailed views of cash transactions and analytical dashboards.
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  • Wells Fargo Names Wholesale Internet Solutions Head
    By Kathy Burger | January 13, 2012
    Wells Fargo names Secil Watson Wholesale Internet Solutions head; she will be responsible for the bank's Commercial Electronic Office portal and its CEO Mobile service.
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  • Collateral Benefits: Reducing Inefficiencies in Collateral Management
    By Bob Gach and Owen Jelf, Accenture | December 26, 2011
    Banks historically treated collateral management as something of an afterthought, but there are opportunities and profits for those can that get this function right.
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  • How Has the Banking Industry Changed in a Decade?
    By Kathy Burger | September 09, 2011
    The banking industry survived, the 9/11 terrorist attacks, only to be confronted in 2008 with the challenges of the global financial crisis. Both events, along with some key technology developments, shaped the financial services industry in which we work today.
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  • Ready or Not: Time to Prepare for New Approach to Liquidity Risk
    By Austin Trippensee, Oracle | August 17, 2011
    Banks will be required to have comprehensive liquidity risk management programs and must be able to clearly identify and assess enterprise-wide liquidity risk under normal and extreme market conditions -- as well as develop strategies to effectively bridge liquidity gaps.
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  • Deloitte's New U.S. Financial Services Head Advocates Strategic Approach to Compliance
    By Kathy Burger | May 06, 2011
    Deloitte's new U.S. financial services head advocates strategic approach to compliance; Bob Contri foresees a heavy focus on Dodd-Frank compliance, the mortgage market, and data management.
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  • SWIFT Targets Global Securities Business with New Senior Appointments
    By Kathy Burger | January 20, 2011
    SWIFT names Fabian Vandenreydt Head of Securities and Treasury Markets; Brett Lancaster hired as Managing Director, Securities Initiatives, Americas.
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  • Comerica Bank Names EVP of Treasury Management Services
    By Kathy Burger | December 23, 2010
    Comerica Bank names Bridgit Chayt EVP of Treasury Management Services.
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  • J.P. Morgan Announces Executive Appointments for Treasury & Securities Services Business
    By Kathy Burger | October 27, 2010
    J.P. Morgan announces executive appointments for Treasury & Securities Services Business: Donald McCree heads Treasury Services; Tom DuCharme and Claudia Slacik named regional CEOS; Dan Taylor joins bank as Executive Director on Global Market Infrastructure team.
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  • Deutsche Bank Expands Remittance Offering with Addition of Four Key Markets
    By Kathy Burger | October 26, 2010
    Deutsche Bank expands remittance offering with addition of Korea, Philippines, Poland, Turkey; strategic partnership with Itau Unibanco will expand offerings in Brazil.
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  • Cast Management Consultants Taps Patrick Moore to Lead Treasury Management and Payments Strategy Practice
    By Kathy Burger | October 13, 2010
    Cast Management Consultants taps former Fifth Third Bank treasury management exec Patrick Moore to lead Treasury Management and Payments Strategy practice.
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  • Wolters Kluwer Financial Services Acquires FRSGlobal
    By Kathy Burger | September 23, 2010
    Wolters Kluwer Financial Services acquires FRSGlobal; deal creates what the companies say is the world’s largest compliance and risk management business focused on financial services.
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