Banking Perspectives

Just another WordPress site

  • @bankpolicy
  • Home
  • Previous Issues
  • Visit BPI.com

Cybersecurity

November 25, 2018

Tokenization Secures Mobile Payments

By Gavin Michael, Citi

CITI HAS BEEN on a decade-long journey toward becoming an always-on financial partner in our customers’ day-to-day lives. As a company, we’re positioned to show up where our customers want… Continue Reading

Cybersecurity, Payments

November 25, 2018

Tokens and the Travel Rule

By Alaina Gimbert and Stephanie Heller, The Clearing House

One of the greatest challenges we face today in our high-tech, interconnected world is protecting sensitive data from sophisticated cybercriminals and nation-states. Of course, the best way to protect this… Continue Reading

AML/CFT, Bank Secrecy Act and Sanctions, Cybersecurity

November 25, 2018

Unintended Consequences?

By Thomas C. Baxter, Jr., Sullivan & Cromwell

Alaina Gimbert and Rob Hunter wrote an excellent piece in Banking Perspectives earlier this year about how fraud in the Central Bank of Bangladesh affects SWIFT’s recent Customer Security Programme… Continue Reading

AML/CFT, Bank Secrecy Act and Sanctions, Cybersecurity

October 4, 2018

U.S. Bancorp’s CEO Andy Cecere Discusses the State of Banking

By Greg Baer, Bank Policy Institute

Andy Cecere, chairman, president and CEO of U.S. Bancorp, discusses changes in the banking industry, the effects of the financial crisis, real-time payments, and fostering innovation with Greg Baer, CEO of the Bank Policy Institute.

Cybersecurity, Fintech, Payments

October 4, 2018

Personal Financial Data: Consumer Views on Data Aggregation

By Dave Fortney, TCH, and Rajesh John, A.T. Kearney

Nearly a third of U.S.-banked consumers responding to a 2018 TCH/A.T. Kearney study used at least one FinTech application in the prior 12 months to facilitate complex data sharing, ranging… Continue Reading

Cybersecurity, Fintech, Open Banking

June 3, 2018

Risk Management in the Digital Age

By Rob Ceske, Kelly Combs, Jamie Hooten, and Nadim Hraibi

Note: Rob Ceske is a principal, Kelly Combs and Nadim Hraibi are managers, and Jamie Hooten is an associate at KPMG LLP. The authors would like to gratefully acknowledge Junghoon Woo,… Continue Reading

Cybersecurity, Fintech

June 3, 2018

Cyberthreats and Wholesale Payment Systems

By Alaina Gimbert and Rob Hunter

Early in 2016, the first reports of a historic theft began to surface in the press. Sounding more like the storyline of a James Bond movie than the mundane world… Continue Reading

Cybersecurity, Payments

December 3, 2017

Solving The Problem of B2B Payments

by Courtney Trimble

Payments have never been easier or more convenient to initiate and settle than they are today, especially on an individual basis. Payment companies, banks, and FinTechs finally are approaching the… Continue Reading

Cybersecurity, Fintech, Payments

December 3, 2017

Consumer Data in an API-Enabled World

by Bob Hedges

Application Programming Interfaces (APIs) – long utilized within closely restricted environments by the financial services industry – provide a set of standardized procedures for data and applications to securely communicate… Continue Reading

Cybersecurity, Payments

Next Page »
[email protected]
202.289.4322
Washington, D.C.
600 13th Street NW
Suite 400
Washington, D.C. 20005
  • @bankpolicy
Copyright © 2021 Bank Policy Institute