- published: 21 Sep 2016
- views: 661
Big Data analytics in private banking & wealth management
Members of the European Parliament Thursday heard arguments for and against the sharing of people's private bank data with US counter-terrorist agencies. The program - referred to as TFTP and created as part of the war on terror - has raised a lot of criticism.
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Subscribe to BBC News www.youtube.com/bbcnews The BBC has seen correspondence sent to the British tax authorities back in 2008 which offered information on clients from one of the five biggest private banks in the world which is based in Switzerland. The emails sent by Herve Falciani were obtained by Le Monde newspaper. HMRC has said it has found no record of the email. Kamal Ahmed met Mr Falciani in Paris. Subscribe to BBC News HERE http://bit.ly/1rbfUog Check out our website: http://www.bbc.com/news Facebook: http://www.facebook.com/bbcworldnews Twitter: http://www.twitter.com/bbcworld Instagram: http://instagram.com/bbcnews
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http://cogniz.at/asiaDTYT | Wealthy investors in Asia are digitally savvy, perhaps more so than those in other geographies. This makes it imperative for private banks in Asia to apply digital technologies to stay current with their clients' needs and desires. To contend with margin pressures and the growing competition from start-ups offering low-cost advisory services, Asia's private banks need to embrace digital to the core. This video presents a picture that is reassuring in parts but not-so-comforting in other aspects. It outlines the challenges that banks face when undertaking a digital transformation. These include a dearth of skilled data analysts and fragmented systems. Importantly, it proposes steps Asia's private banks can take to start the digital odyssey, breaking them down in...
The National Privacy Commission urges government and private agencies to boost their IT security to avoid a repeat of last year's Comelec data breach. ANC, The World Tonight, January 6, 2017 Subscribe to the ABS-CBN News channel! - http://bit.ly/TheABSCBNNews Visit our website at http://news.abs-cbn.com Facebook: https://www.facebook.com/abscbnNEWS Twitter: https://twitter.com/abscbnnews
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Don't hesitate to comment below if you have any questions or additional phrases BANKING SECRECY AND PRIVATE BANKING IN AUSTRIA Michael Blin Senior Vice President Private Banking ,Austria – a good environment for Private Banking Location in the heart of Europe Political and economic stability Limited tax liability for non-residents Austrian Banking Laws and Supervision Stringent liquidity requirements and deposit protection for Banks ,Banking Secrecy in Austria: Legal Basis:§38 BWG ranking as a constitutional law Violation:Criminal offence Release: Order of an Austrian Court in context of Criminal Proceedings Foreign Inquiry:By way of Mutual Legal Assistance Agreements via Diplomatic channels, Material check, whether legal protection is equivalent. Preliminary check whether findings p...
Switzerland charges man with selling bank's client data to Germany Swiss prosecutors have charged a German IT expert with selling client data from private bank Julius Baer in Zurich to the German tax authorities. An accomplice, identified only as a retired German tax inspector, was under investigation, the prosecutors said in a statement. http://feeds.reuters.com/~r/reuters/businessNews/~3/h0C6CXaw8XA/story01.htm World central bank policymakers change gears The Federal Reserve's gradual exit plan from printing money has shifted the world's central bank landscape and thrown financial markets into a spin. The U.S. central bank has pumped $85 billion a month into its economy but has now said it will slow that rate and maybe halt it by mid-2014. http://news.yahoo.com/world-central-bank-polic...
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SINGAPORE: Standard Chartered Bank Singapore (StanChart) said it has been notified by the police of the theft of 647 of its private bank clients' monthly bank statements for February 2013. But the bank assured clients that it has not found any unauthorised transactions resulting from this incident. Banking regulator the Monetary Authority of Singapore (MAS) said on Thursday it would consider if regulatory action against StanChart is warranted. StanChart Private Bank caters to high net worth individuals with investable assets of over US$2 million. The bank said on Thursday there was a theft of monthly statements for February this year for 647 of its clients. StanChart said the theft occurred through a server of a third-party service provider, Fuji Xerox Singapore, which prints statemen...
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Big Data analytics in private banking & wealth management
A provision in the Trans-Pacific Partnership (TPP) trade agreement, to which Canada and the United States are parties, makes it “quite likely” that the private banking details of Canadian citizens could be “accessible to American security intelligence agencies,” according to a member of the Canadian parliament. Speaking on May 12 in the House of Commons, Parliament member Guy Caron warned fellow lawmakers that the sprawling surveillance state to the south of Canada could soon swallow up private banking data in Canada. - http://www.thenewamerican.com/economy/item/23232-tpp-would-subject-canadian-citizens-banking-data-to-u-s-patriot-act
I explore how to proceed after receiving a tip-off message from a mission. These might also proc something similar from scanning private data banks found in some degraded emissions signals.
IT Experts are saying that we had granted them to spy our data by installing there application.