Online Mini-Course: The A to Z Guide to Managing Operational Risk
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Monday, 28 September 2020
For almost 19 years Citadel Advantage has been producing high quality training courses aimed at the Governance, Risk Management and Complian...
Wednesday, 2 September 2020
Correspondent Banking - What might replace a clunky system in a world where payments are becoming ever more global?
The Bank for International Settlements (BIS) said in a recent report that the number of correspondent banks — where banks and financia...
Monday, 31 August 2020
What have we learned from the Wirecard debacle?
There’s no doubt that the demise of Wirecard has shaken the payments industry to its core. For many, it was always assumed that the bigges...
Friday, 28 August 2020
Operational Risk and Operational Resilience - BIS releases consultative document
The Basel Committee of the BIS released a new consultative document on the principles for operational risk and operational resilience on 6...
Thursday, 13 August 2020
COVID-19 Sparks a Steep Deterioration in Small Business Attitude
Mercator Advisory Group’s new Insight “Summary Report, 2020 Small Business PaymentsInsights, COVID-19 and B2B Payments & Cards - The Res...
Sunday, 9 August 2020
6 Features Merchants Need from Payment Gateways for Transaction Processing
A new research report from Mercator Advisory Group, “Gateways Become Rising Force in U.S. Payments Industry, Part 1: A Market Overview”, pro...
Saturday, 8 August 2020
Wirecard Execs may have hidden $1billion before collapse
In anticipation of its collapse in June, Wirecard AG executives may have raided the German payment company and deposited $1 billion in partn...
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