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Arquivo Mensal: July 2017

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  2. 2017
  3. July

DE-RISKING AND THE GREAT UNBANKING CHALLENGE

Artículos, Compliance, De-Risking, IMTC, 10 MostPor Hugo Cuevas-MohrJuly 29, 2017

How De-Risking is changing the face of Financial Services worldwide In July 6th & 8th the Economist published two articles that, again, raised the de-risking threat discussion to new levels. The July 6th article was entitled “The great unbanking [1] –  Swingeing fines have made banks too risk-averse – It is time to rethink anti-money-laundering…

Family Remittances and “de-risking”: The Case of Mexico

IMTCPor Salvador VelazquezJuly 25, 2017

Mexican migrants in the USA are first class Mexicans. They are in general the risk-taker population, hardworking, with a different work ethic compared to the average American worker. They give a different value to their labor and the remuneration that they receive for that effort. Some are prosperous entrepreneurs too. Success stories abound throughout the…

Remittance Expert Leon Isaacs to Chair IMTC AFRICA 2017 in Nairobi in September

Artículos, IMTCPor Hugo Cuevas-MohrJuly 24, 2017

Leon is a seasoned expert and business leader in the payments, remittances and money transfer industry. He has over 25 years hands-on experience and since 2007 has led DMA, Developing Markets Associates, a development consultancy based in the UK that provides a broad range of services that helps to mobilise funds into developing markets. Leon…

THE UNBANKED AND THE IMPORTANCE OF NBFIS IN THE US

10 Most, Artículos, De-Risking, IMTCPor Hugo Cuevas-MohrJuly 11, 2017

How the financial crisis, the evolution of Banking and Unbanking and the rise of technology in financial services are all connected The financial crisis and the rise of technology in financial services, that has led to an increase in the importance of NBFIs (Non-Bank Financial Institutions) in the provision of financial services, has created a…

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