Category: Asia Pacific

Asian Credit Climate: For Asia-Pacific Banks, COVID-19 Crisis Could Add US$300 Billion To Credit Costs

by Joachim Bartels | May 13, 2020 | ! Homepage Slider, ! Recent Country News, Asia Pacific, Breaking News, Country Risk Information, Member News, Rating Services, Risk Management Solutions, Risk Solutions - Prediction, S&P, S&P Global Ratings, The BIIA Network, Users of Information | 0 |

Asia-Pacific banking’s nonperforming assets and consequent credit losses could rise by...

Public Economic Support Schemes Against the Backdrop of Covid-19

by Joachim Bartels | Apr 1, 2020 | ! Recent Industry News, Asia Pacific, Breaking News, Country Risk Information, Credit Insurance, Eastern Europe, European Union, ICISA - International Credit Insurance and Surety Association, International, Trade Credit, Transparency | 0 |

Amsterdam 31 March 2020 – In a position paper, members of the International Credit Insurance and...

FICO Survey: APAC Banks Lag Behind US and UK in Integrating Fraud and AML Compliance Functions

by Joachim Bartels | Mar 20, 2020 | ! Recent Industry News, AML - Anti Money Laundering, Asia Pacific, Breaking News, FICO (Fair Isaac), Financial Crime, Governance Risk & Compliance, Industry Dynamics, KYC - Know Your Customer, Onboarding Services | 0 |

Highlights: Only 18 percent of Asia Pacific banks have a strategic plan to fully integrate their...

FICO Survey: Real-time Payments Platforms Have Increased Fraud Losses for 4 out of 5 APAC Banks

by Joachim Bartels | Jan 30, 2020 | ! Recent Country News, AML - Anti Money Laundering, Asia Pacific, Authentication & Identification, BIIA News from Asia Pacific, FICO (Fair Isaac), Fraud Solutions, Identity, Identity Data Management, Identity Theft Protection, Industry Dynamics, KYC - Know Your Customer, Onboarding Services | 0 |

Additional identity and authentication technologies needed with fraud expected to increase in 2020...

GBG Appoints Senior Leaders in APAC to Build on Growth Success

by Joachim Bartels | Oct 17, 2019 | ! Recent Industry News, Asia Pacific, Australia, Breaking News, Compliance, GBGroup, Identity, Identity Data Management, Identity Theft Protection, Industry Dynamics, Information Professionals on the Move, United Kingdom | 0 |

Three new hires align to the business’ strategic focus on increasing its footprint in APAC, whilst...

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BIIA 2017 Biennial Conference