
Guy Melamed
Articles
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Jul 28, 2024 |
finextra.com | Guy Melamed |Max Koretskiy |Alex Kreger |Fiaz Sindhu
Summary: The author constructed an exchange rate market pressure index (EMPI) as an early warning signaling mechanism for predicting currency crises in The Gambia using monthly data from 2002 to 2023. The analysis revealed that the Gambian economy suffered six major currency crises during the period under review. These episodes stemmed from both domestic and external shocks, with more vulnerability from domestic shocks.
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Jul 11, 2024 |
finextra.com | Jamel Derdour |Guy Melamed
Effective trading infrastructure requires significant investment. As traders enter the market, become successful, and diversify their portfolios, their market data needs can place excessive network capacity pressures on their infrastructure. Traders need reliable connectivity and market data feeds to drive their trading.
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Jul 8, 2024 |
finextra.com | Steven Rackham |Kieran HornJosh Holland |Eli Talmor |Guy Melamed
Over the past two decades, the banking industry has faced staggering penalties for non-compliance, totaling an astonishing $387,559,149,283 (source: Violation Tracker). This colossal sum underscores a pressing issue: despite numerous efforts, the financial sector continues to grapple with compliance, with no signs of the penalties decreasing. Every day, new reports surface of financial institutions being fined by regulators worldwide.
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Jul 5, 2024 |
finextra.com | Steven Rackham |Kieran HornJosh Holland |Eli Talmor |Guy Melamed
A fiat onramp, also sometimes referred to as a crypto onramp, is the process of converting government-issued fiat currencies into cryptocurrencies on a crypto exchange platform.
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Jul 3, 2024 |
finextra.com | Eli Talmor |Guy Melamed |Raktim Singh |Terry Hubert
High-quality data is the bedrock of an effective anti-money laundering (AML) and watchlist screening programme. Incomplete or inaccurate data can lead to false negatives, potentially allowing illicit activities to go unnoticed. Conversely, it can trigger false positives, leading to unnecessary investigations and resource wastage. With data volumes increasing exponentially, the risk of such data mismanagement is a growing concern for organisations.
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