Post Tagged with: "money laundering"

Google’s Jigsaw to Tackle Key Banking Challenges

Google’s Jigsaw to Tackle Key Banking Challenges

by February 17, 2016 at 3:42 pm 0 comments

Google today relaunched its Google Ideas think tank as Jigsaw, a technology incubator, and the new venture has several projects aimed squarely at some of banking’s thorniest issues. Officially, Jigsaw’s “mission is to use technology to tackle the toughest geopolitical challenges.” But several of those “challenges” confound financial services. For example, ProjectRead More

8 reasons Compliance keeps bankers, Fintech upstarts “up at night”

8 reasons Compliance keeps bankers, Fintech upstarts “up at night”

by October 31, 2014 at 3:50 am 1 comment

Compliance is a big ugly problem and it’s getting worse and nobody has nailed it yet. That should have entrepreneurs salivating. Investors say, “show me compliance deals”. Bankers say, “show me a solution”. Startup founders say, “we must spend our precious cash on lawyers and regulatory experts”. Nobody loves compliance. Everybody hates compliance. So it’s […]

Revoke HSBC’s Banking Charter

Revoke HSBC’s Banking Charter

by December 2, 2013 at 10:16 am 15 comments

HSBC deserves to have its banking charter revoked, plain and simple. While America was in a turkey stuffing-induced slumber, HSBC proved through its treatment of Brett King, arguably one of the world’s most forceful proponents for banking innovation, that it does not understand what it means to behave in aRead More

Jon Stewart on HSBC, ‘Too Big To Prosecute’

by January 10, 2013 at 12:32 pm 4 comments

The Daily Show Get More: Daily Show Full Episodes,The Daily Show on Facebook