by Robert Tripp | Aug 30, 2019 | Articles
Sixteen years ago HBW wrote a number of articles on strategies for different parts of the Banking Framework. This article takes a review of what was said in the article Banking Operations Strategies and Technologies and links to an updated view of where the industry...
by Pavle Ninkovic | Jul 3, 2019 | Articles, Channels, Customer Relationship Management, Management Information
Introduction Bank fraud is increasing day by day and at the same time getting more sophisticated. This has led to a rising demand from regulators[1], and growing expectation from customers, for banks to improve their fraud defences. The preventions currently in place...
by Robert Tripp | Jul 3, 2019 | Articles
In 2018 the UK developed a new way of handling cheques based on cheque image processing. This change has been called ICS (Image Clearing Systems) and previously FCM (Future Clearing Model). Whatever it is called, from end 2019 it will be the way cheques are cleared...
by Robert Tripp | Jul 3, 2019 | Articles
This article is an extension of the article (Post 2019 UK Cheque Clearing Process) which explains how cheque clearing works in the UK from the end of 2019. It expands description in the other article by exploring how small Banks and Building Societies participate in...
by Nidhi Sarin & Mehmet Arslan | May 24, 2019 | Articles
Author: Nidhi Sarin, Linkedin Profile Author: Mehmet Arslan, Linkedin Profile Intro: A vital cog of larger corporations, which the average person may not even be aware is part of a company, is the treasury management department. Those involved with treasury...
by Nidhi Sarin & Mehmet Arslan | May 24, 2019 | Articles
Author: Nidhi Sarin, Linkedin Profile Author: Mehmet Arslan, Linkedin Profile Treasury Management Systems One question which is yet to be answered by the previous article, is what tool does treasury use, which allows them to effectively execute their roles? The...
