Category Archives: Regulatory Governance & Compliance

Trade Finance, Digitization & Supply Chains – Where Next?

Digital Trade Finance and Commerce

The emergence of Fintech has created an entirely new landscape that has digitally revolutionised and disrupted legacy processes across the financial services industry.

To Rate or Not To Rate, the question is just by how much!


Whether you use a rating model or you are considering a rating model for your financial services businesses, one vendor, a perceived market leader, claims that you will struggle with the competitor output (model) and will be difficult to get regulator approval as their models are far superior. You’ve heard it all before, one vendor…

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