Baft has updated its playbook to help respondents establish and maintain correspondent banking relationships — not an easy feat under current stringent financial crime compliance regimes.
Latest articles from Joy Macknight
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The great banking transition
October 17, 2023While McKinsey’s latest annual review points to a global banking industry in rude health, there are strong undercurrents emerging to disrupt its trajectory.
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Metro Bank’s problems are not yet over
October 10, 2023Doing banking differently still means making a profit. But following its successful late-night rescue, what does this mean for the UK challenger bank?
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World Bank president forges a greener path
October 3, 2023The multilateral development bank’s new leader has spent his first four months building bridges across the world, as well as pledging to do more to combat climate change.
Sustainable Banking Revenues Ranking 2023
October 2, 2023For the second year in a row, Vancity has topped the annual Sustainable Banking Revenues league table, which looks at how much of banks’ overall revenue is being generated from sustainable lending, investments and underwriting.
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The growth potential of payments
September 26, 2023Banks are once again turning their attention to the payments space, particularly cross-border payments, in the search for growth and margin improvement across geographies and products.
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Leading through a national payment modernisation programme
September 19, 2023Payments Canada CEO and president, Tracey Black, provides her top tips for leading a large-scale transformation programme at Sibos 2023.
İşbank puts sustainability at heart of its operations
September 19, 2023Ahead of İşbank’s centenary celebrations next year, CEO Hakan Aran emphasises the focus on social responsibility and environmental commitments, and outlines what the bank of the future will look like.
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Sibos: what will be the buzz in Toronto?
September 12, 2023The hot topics at the transaction banking world’s biggest annual event are expected to be sustainability, CBDCs and tokenisation, the move to T+1 settlement and, of course, generative AI.
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Tough market conditions take toll on activity and economic recovery
September 5, 2023Geopolitical and economic tensions have hampered expectations of a quicker economic recovery and improved market confidence, finds the World Federation of Exchanges.