Intraday Liquidity Stress Testing: Techniques & Challenges

FNA Talks Intraday Liquidity stress testing with Banco de la Republica and Deutsche bank.    Carlos Leon, Senior Researcher at Banco de la Republica and Gilberto Chavez-Velazquez, Director at Deutsche Bank join FNA’s Mohsen Namazi and Kimmo Soramäki to share their perspectives on approaches to Intraday Liquidity stress testing.     00:00:00: Introduction  00:02:13: Approaches […]

FNA Talks Women in Fintech & Suptech with the European Banking Authority

FNA Talks Women in Fintech & Suptech with the European Banking Authority European Banking Authority’s Slavka Eley joins host FNA’s Isabella Ivanov to discuss her experience as a woman in finance and the role women will play in the industry in the future. ​ Slavka Eley joined the European Banking Authority in 2013 and currently […]

FNA Talks Women in Fintech & Suptech with Bank of Lithuania

Lietuvos Bankas, Bank of Lithuania’s Jekaterina Govia joins FNA’s Bella Ivanov for the first episode of the FNA Talks Podcast mini-series: Women in Fintech & Suptech.  Together, Jekaterina and Isabella, discuss women in the Financial Industry as well as Jekaterina’a own personal experiences and advice stemming from her career as a lawyer within fintech.  For four […]

Fintech and AI- Kent Business School Webinar

FNA’s CEO, Kimmo Soramäki recently participated in a panel discussion with Kent Business School’s Fintech and AI group.    Kimmo joined other industry leaders including. Manual Morales (professor at the Université de Montréal, venture capitalist and founder of Max Holding, Tim Latif, and Ramin Okhrati (University College London) to discuss:   New disruptive Fintech technologies […]

The Long Journey to Programmable Compliance- Future of Finance Webinar

FNA’s CEO, Kimmo Soramäki, recently participated in a Future of Finance Webinar to discuss the “Long Journey to Programmable Compliance”.   Kimmo joined Sally Sfeir Tait, (CEO at RegulAItion), Rupert Brown (CTO at Evidology Systems Ltd. ), Francois-Kim Huge (Partner at Deloitte), and Niresh Rajah (Managing Director RegTech Practice at Grant Thornton LLP) for the […]

How to track bank complexity with network analytics?

Author: Jakub Schrimpel, Data Analyst Intern at FNA and G20 Competition runner-up. This is the first article in a series on bank complexity and systemic risk. The author has used FNA’s Supervisory Technology (Suptech) to construct multiple dashboards with the help of LEI data that can aid regulators when evaluating the geographical complexity of a […]

FNA Talks: Data Science in Economics and Finance for Decision Makers

Data Science in Economics and Finance for Decision Makers with ECB’s Per Nymand-Andersen.  In this latest episode of the FNA Talks podcast series, the ECB’s Per Nymand-Andersen joins FNA’s Suptech Lead, Adam Csabay to discuss one of the most awaited Fintech publications of 2021: Data Science in Economics and Finance for Decision Makers.  Per – […]

FNA contributes to Risk Book’s: Data Science in Economics and Finance for Decision Makers, Edited by Per Nymand-Andersen. 

FNA’ers Kimmo Soramäki, Ivana Ruffini, Mikhail Oet, Tuomas Takko and Adam Csabay contributed to the recent Risk Book: Data Science in Economics and Finance for Decision Makers, edited by the European Central Bank’s Per Nymand-Andersen.  The chapter FNA authored, Prudential Stress Testing in Financial Networks, provides a taxonomy of organizational problems facing firms operating in […]

Suptech Training & Events Update

During Winter 2021 we have been exceptionally busy with Suptech Training and Events for central banks and financial authorities. In February and March, we hosted the inaugural “Harnessing the Power of Suptech” Training Series – and very much enjoyed facilitating the engaging and thought-provoking discussions with 100+ delegates and guest speakers. In response to popular […]

Beyond Compliance: Finding anomalies and improving risk in complex financial networks

Author: Brandon Smith November 2020 – February 2021 FNA, a leader in supervisory and regulatory technology (Suptech and Regtech) recently took part in the Financial Conduct Authority’s Digital Sandbox Pilot innovation project. FNA entered this competition under the Fraud and Scams use cases and sought to bring a new approach to fraud or money laundering augmentation […]

Payments Modernization – Intraday Liquidity Implications for Canadian Banks

FNA roundtable event summary (18 February 2020) Our Banking Liquidity roundtable series continued last week with our second event, hosted by FNA’s President, Phillip Straley and Planixs’s Financial Services Director, Pete McIntyre. We covered an interesting range of topics including: The development of intraday liquidity systems in banks International developments in intraday liquidity The Canadian […]

UK 2021 Missions to Austria, Switzerland, and the US

FNA was honoured to be invited to both the RegTech Roadshow to the US and the FinTech Mission to Austria and Switzerland this month. Many thanks to the Department for International Trade (DIT), as well as Scottish Development International, for organising the opportunity to represent the UK in both the FinTech and RegTech Missions. They offer a […]
< Newer
1 2 3 4 5 6 7 8 9 10
Older >
Copyright FNA © 2022 | Privacy Policy