The CGI-MP initiative includes five different Work Groups.

Pinpoint financial crime risks across your operations and correspondents with our global, group-level payments analysis

Protecting your payment operations against fraudulent attacks.

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Treasury plays a key role in defending the organisation against fraud and cyber attack given the scale and sensitivity of the transactions and data it manages and responsibility for managing bank accounts. Secure bank connectivity and effective operational controls are essential lines of defense against fraudsters and cyber criminals. Stringent regulations to enforce sanctions, and prevent financing of terrorism and money laundering, are vital to a trusted financial system. However,…

Global View; Regional Transformation

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Our new Confirmation Copy service will automatically copy your trade confirmation messages to a selected third party matching service

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