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Articles by Shane Riedel
Development banks: The natural arbiters
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Architects of trust: AI and compliance in Africa’s financial transformation
A narrative growing louder in the African market is the appetite for intraregional trade. Historically, trade volumes between, say, Cameroon and France have been larger than with Cameroon’s regional neighbours, which paves a hard path to sustained growth. As such, the idea that intraregional trade needs to increase is well established. However, the obstacles to this interconnectedness are also well established.
VIDEO | How stable is a stablecoin?
At the Money 20/20 Europe conference this year in Amsterdam, Trade Finance Global (TFG) spoke to Shane Riedel, founder and CEO of Elucidate, which provides regulatory, compliance, and risk assessment services to the financial industry. “What’s interesting is that they bring together the programmability and the flexibility, agility of crypto together with the stability of fiat currencies,” explained Riedel.
Shane Riedel
Shane Riedel is the founder of Elucidate, the financial crime risk ratings and analytics company using data and AI to standardise the financial crime risk market. Prior to Elucidate, he held senior roles at several financial institutions, including Standard Chartered, Citigroup and Goldman Sachs: Prior to his career in finance, Shane was a diplomat with the United Nations Office on Drugs and Crime.
Your bank risk is not your country risk - it’s your data: How emerging market banks can turn access into their competitive edge - Trade Finance Global
Emerging market institutions have a legacy – one shaped by a commitment to stability and risk aversion, but often at the cost of innovation. Compliance and risk management systems that were put in place decades ago remain untouched, not because they are optimal, but because they were the only options available. The result is tiresome; systems that work just well enough to prevent regulatory scrutiny and change, but not well enough to seize new opportunities.
Combating financial crime: The benefits of a modular approach
Terms and Conditions | Disclaimer | Privacy Policy | Complaints Policy | Editorial Policy Careers | Terms of Business | Get in Touch | Partners Trade Finance Global is the trading name of TFG Finance Ltd (company number: 10305143) and TFG Publishing Ltd (12157036), incorporated in England and Wales, at 201 Haverstock Hill, Second Floor Fkgb, London, England, NW3 4QG. Trade Finance Global is registered as a Data Controller under the ICO: ZB421903 and ZB436621.
VIDEO | Rethinking correspondent banking: The real implications of de-risking
Terms and Conditions | Disclaimer | Privacy Policy | Complaints Policy | Editorial Policy Careers | Terms of Business | Get in Touch | Partners Trade Finance Global is the trading name of TFG Finance Ltd (company number: 10305143) and TFG Publishing Ltd (12157036), incorporated in England and Wales, at 201 Haverstock Hill, Second Floor Fkgb, London, England, NW3 4QG. Trade Finance Global is registered as a Data Controller under the ICO: ZB421903 and ZB436621.
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