Vladimir Lounegov

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finextra.com

Articles

15 years since Madoff and our obsession with financial crime continues

May 3, 2023 | finextra.com | Padma Chukka |Ketharaman Swaminathan |Eli Talmor |Vladimir Lounegov

Welcome to Finextra. We use cookies to help us to deliver our services. We'll assume you're ok with this, but you may change your preferences at our Cookie Centre. Please read our Privacy Policy. News in your inbox For Finextra's free daily newsletter, breaking news and flashes and weekly job board. Sign Up Channels Group External | what does this mean?
From Black Swans to Brighter Futures: FIs Ride with Data/AI &amp; Cloud to take control of Risks &am

May 2, 2023 | finextra.com | Ketharaman Swaminathan |Eli Talmor |Vladimir Lounegov |Clare Rowley

Welcome to Finextra. We use cookies to help us to deliver our services. We'll assume you're ok with this, but you may change your preferences at our Cookie Centre. Please read our Privacy Policy. News in your inbox For Finextra's free daily newsletter, breaking news and flashes and weekly job board. Sign Up Channels Group External | what does this mean?
Calling BS On Banks Privatize Profits And Socialize Losses

May 2, 2023 | finextra.com | Eli Talmor |Vladimir Lounegov |Clare Rowley |Harriet Christie

I first heard the meme "Banks privatize profits and socialize losses" soon after some banks were bailed out during the Great Financial Crisis of 2007-8 in USA. The narrative was, when banks do well, they distribute their profits to their employees and shareholders whereas when they do badly, they palm off their losses to taxpayers who rescue them via state-funded bailouts. I'm no stranger to banks failing.
AML Investigations: Basics, Best Practices, and Beyond

May 1, 2023 | finextra.com | Eli Talmor |Vladimir Lounegov |Clare Rowley |Harriet Christie

Welcome to Finextra. We use cookies to help us to deliver our services. We'll assume you're ok with this, but you may change your preferences at our Cookie Centre. Please read our Privacy Policy. News in your inbox For Finextra's free daily newsletter, breaking news and flashes and weekly job board. Sign Up Channels Group External | what does this mean?
A Closer Look at KYC Procedure: Know Your Customer Process Overview

Apr 26, 2023 | finextra.com | Eli Talmor |Vladimir Lounegov |Clare Rowley |Harriet Christie

Welcome to Finextra. We use cookies to help us to deliver our services. We'll assume you're ok with this, but you may change your preferences at our Cookie Centre. Please read our Privacy Policy. News in your inbox For Finextra's free daily newsletter, breaking news and flashes and weekly job board. Sign Up Channels Group External | what does this mean?
If you are a CASP or own unhosted crypto wallet - you should read this!

Apr 25, 2023 | finextra.com | Eli Talmor |Vladimir Lounegov |Clare Rowley |Harriet Christie

About hosted crypto wallets A hosted wallet, also known as a custodial wallet, is a type of cryptocurrency wallet where the private keys of the wallet are managed by a third-party service provider, rather than being controlled directly by the wallet owner. When it comes to performing transactions on a blockchain, a hosted wallet works by allowing the wallet owner to initiate a transaction through the wallet's interface.