Banking & Financial Services Publication Company

All The Asian Banker Articles By (Compliance)

Research Note

Feb 04

Sands of Change

...

3337

Interviews

Jul 12

Interview Transcript: "We need to keep investing in technology and people driving technology"

...

3371

Research Note

Oct 18

Basel II: The precursor of an integrated risk management framework for Vietnamese banks

...

7507

Interviews

Dec 26

Video: "I believe that a company should be kept entrepreneurial driven for a long time"

Video interview...

219

Co-published article

Mar 12

China CITIC Bank International leverages new integrated treasury platform to drive expansion and compliance

...

8125

Risk Management

Jan 22

Can Singapore’s banks keep up with money laundering tactics?

The island’s strong reputation for financial integrity is under scrutiny due to recent money laundering cases, highlighting the need for more robust...

3745

Opinions

Aug 02

Revolut receives UK banking licence, but reasons to remain sceptical

Revolut, a notable player in European fintech, received its UK banking licence on 25 July 2024. This has been widely celebrated by the international f...

4108

Opinions

Jan 01

Revolut receives UK banking licence, but reasons to remain sceptical

Revolut, a notable player in European fintech, received its UK banking licence on 25 July 2024. This has been widely celebrated by the international f...

3468

Interviews

Jul 17

BCS leverages AWS cloud solution for cross-border real-time payments

Cloud-based infrastructure plays a crucial role in enabling digital cross-border instant payment systems between Singapore and India...

9775

Interviews

Jul 26

Transforming debt collection in Southeast Asia amid rising NPL

Then Kian Foh, co-CEO of Collectius, delves into the intricacies of the NPL market in Southeast Asia, the company's unique regional operating model, a...

5348

Interviews

Oct 26

Techcombank’s Jens Lottner: “Our two new buildings merge traditions with a digital future”

CEO Jens Lottner shared Techcombank’s innovative approach and vision following the opening of its headquarters in Hanoi and Ho Chi Minh City in Viet...

6079

Interviews

Jan 01

KAF Investment Bank powers up digital bank with Temenos

Malaysia’s KAF Investment Bank partnered with software provider Temenos to build its new digital platform and revolutionise Islamic banking for a ne...

390

Interviews

Nov 30

Nium’s Gandhi: “We are trying to change how payments work”

Nium co-founder and COO Pratik Gandhi discussed the company’s global real-time payments expansion. Since acquiring its Australian licence seven year...

1969

Interviews

Jan 01

Feedzai’s Tom Clifford: “Responsible AI is very critical”

Tom Clifford, strategic account director at Feedzai, a data science firm based in Portugal, discussed how the sector combats sophisticated financial c...

477

AWS Leadership Conversations: Spotlight on Singapore

The financial services industry (FSI) is a cornerstone of ASEAN’s economy and in this FSI Leadership Conversation Series, we speak to the region’s...

5379

Speeches and Presentations

Sep 27

Philippines' digital transformation fuels financial growth and inclusion

Leaders and regulators in the Philippine banking and finance industry convened at Finance Philippines 2024 held on 26 September to discuss the vital r...

4045

TABLive

Oct 21

Deutsche Bank sees cash management and payments innovation with ISO 20022 adoption

At Sibos 2024, Patricia Sullivan, global head of institutional cash management at Deutsche Bank, outlined the bank’s approach to modernising global ...

1400

Site Visits

Feb 18

Advancing frontiers in fintech, AI, robotics and space exploration

On Day 1, the Japan Innovation Study Tour 2025 opened with a welcome from tour hosts Foo Boon Ping, president and managing editor of The Asian Banker,...

476

Site Visits

Feb 19

Strategic investments drive customer-centric digital finance

The second day of the Japan Innovation Study Tour 2025 provided an in-depth look at how Japan’s financial institutions are leveraging technology, st...

767

Interviews

Mar 06

Revolut expands in Singapore and Southeast Asia with wealth and multi-currency services

Revolut is expanding beyond its roots in foreign exchange and payments to become a broader financial services provider. With a new robo-advisory servi...

1360

Topics

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From banker to insurer - Dennis Tan’s transition to impacting lives at Prudential Singapore

From banker to insurer - Dennis Tan’s transition to impacting lives at Prudential Singapore

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