金融犯罪法令遵守のために必要な情報
あなたが金融犯罪法令遵守の責任者であるときは、業務全般を通じて活動を明確に把握する必要がありますCompliance Analyticsの全貌を把握します
Data and buy-side engagement key to FX market self-regulation
Codes of conduct and market standards address poor behaviour in FX markets far more effectively than formal regulation − which has inadvertently altered the balance between liquidity providers and liquidity consumers, and could even discourage prudent behaviour. But, buy-side commitment and improved data transparency are recommended strategies to further improve behaviour.
The KYC process explained
Take a look at the key KYC processes that enable financial institutions to ‘know their customer’, stay compliant and enrich the banking experience for their corporate customers.
Banks’ leading role turns to supporting cast
The word lending is entrenched within the definition of a bank. After all, what’s the point of a bank if it doesn’t lend? But with recent economic and regulatory changes buffeting financial institutions, this particular area of business has taken a blow.
Join the leaders of the forex industry at the FX Day at Sibos
On Monday 23 September Sibos is hosting the first ever day dedicated to the foreign exchange (FX) industry. Across six sessions, separated by a keynote speech from the popular and closely followed FX research economist David Bloom of HSBC, panellists will be debating all the forces changing the shape of the FX industry: regulatory pressure, technology, liquidity, data and the renminbi.
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Payment Controls – your questions answered
我们新的 Payment Controls 服务将在空中筛查贵机构交易，识别欺诈性的或不符合政策的支付指示。
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