In the past decade an unequalled amount of regulatory reform has taken place internationally across the financial services industry; a journey that has not been for the faint-hearted or those lacking in stamina and endurance! All of us involved in this marketplace; clients, institutions and service providers; know intimately that these reforms hav...
23 February 2018 MiFID
KYC is essential for two key reasons; the first is to ensure financial institutions are not enabling criminal activities and secondly to optimise important client relationships. It is now mandatory for all firms to be able to demonstrate that watertight KYC procedures are in place across every department within the organisation. Compliance needs t...
13 February 2018 Transaction Fraud Systems and Analysis
As we noted in our recent ‘Brexit’ blog, the need for managing cross-border complexity in the Client On-boarding and Lifecycle management domain now, more than ever, requires software that can provide flexible workflow and readily configurable rules. In case we have been distracted by the present focus on Brexit in recent months, let’s not forget...
24 November 2017 Capital Markets Technology
Fritz Thomas KleinCEO at Independent Mind
Angus StewartCEO at www.e-solutions.uk.com
Murat MaydaCEO at Corpayss
Rob BrockingtonCEO at Claro Money
Yuval ShuminerCEO at Piere
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