Jon Harvey, the former group financial crime director of Barclays Bank, has joined Ernst & Young as director in the financial services financial crime team. Harvey worked at Barclays for five years and was responsible for leading key financial crime functions including anti-money laundering, fraud management, corporate security, and the financial crime intelligence unit. In previous roles, he headed JP Morgan’s technology risk management and was also technical support manager for Greater Manchester Police. In addition to being a member of the International High Technology Crime Investigation Association, Harvey also holds a MSc in Information Security, a MSc in Management and Information Technology, and professional qualifications in security, audit, and risk and change management.
The annual BNP Paribas Cash Management University kicked off on Thursday morning with treasury professionals congregating in Paris from across Europe.
APIs may be a solution to MT940 challenges, says Karen Fagan, treasury operation manager, for British television company, ITV.
Kicking off the first day of the Singapore Fintech Festival, issues with cryptocurrencies were addressed by MIT media labs director, Joi Ito, and panels of technology leaders discussed how they’re using data analytics.
Sibos 2017 day two highlights: Brexit and banking, and why ‘data is the new oil’ in financial services
How nation first politics can impact global financial organisations It’s clear that data and regulation are the two key topics that are ... read more