Recent Posts

Bank crime rules are surprise headache in Swedish migrant crisis

  Bloomberg Banks around Europe are trying to figure out how to provide their services to asylum seekers while making sure they stick to strict rules blocking money laundering & terror financing. By compelling banks to verify the identity of their customers, the requirements make it harder for would-be refugees without a valid ID to open a bank account. Without ...

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Sage advice from a foreign policy veteran

  Bob Gates has unusual standing in the debate about the Obama administration’s foreign policy: He was defense secretary both for a hawkish President George W. Bush and then a wary President Obama. He understood Bush’s desire to project power and Obama’s scepticism. Gates characteristically finds a middle ground in the argument that has been swirling since Jeffrey Goldberg’s Atlantic ...

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BPR, digitization in UAE banks paramount

  Tech-savvy UAE is quickly adapting to smart solutions in all segments, thanks to the state policy announced to transform to the smart government, with the aim to expedite the knowledge and digital economy. Being instrumental in the knowledge-driven economy, the banking sector is speeding up its efforts to improve quality of service for customers. Hence by adapting to Business ...

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