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The payment services solution

Will the global money transfer industry suffer collateral damage in the war against money laundering? Lady Olga Maitland of the International Association of Money Transfer Networks investigates

A ripe market for corporate governance

Financial institutions across Latin America aspire to corporate governance best practices, writes John Rumsey. But while many nations are using governance as a force for good, others have a less healthy approach

Harvesting loss data

Although often the core of Basel II models, loss event data is usually less robust than op risk executives would like. Peter Madigan explores the challenges around collection, clearing and enrichment

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