取引選別を懸念リストから取り除いてください
制裁条件が益々複雑化するにつれて、自社のシステムがつねに最新で法令を完全に遵守できるか確信が持てなくなります簡単、包括的、強固で同時にコスト効率が優れた取引選別ソリューションの必要性に応えて当社はSanctions Screeningを開発しましたこれが取引選別を懸念リストから取り除く方法です
De-risking in the Caribbean
Risk mitigation, standardisation and transparency, the future of the Caribbean financial community
Les informations dont vous avez besoin pour la conformité contre la criminalité financière
Si vous êtes responsable de la conformité contre la criminalité financière, vous avez besoin d'une vue précise de l'activité dans toutes vos opérations. Obtenez une image complète avec Compliance Analytics.
Document centre, all resources Standards related
For all things Standards related, discover resources like white papers and case studies here.
Fires, floods, and loans: How banks can deal with increasing climate risks
Climate-related perils are on the rise—both threatening banks’ loan portfolios and offering new business opportunities.
Fraud: The not-so-clear but ever-present danger in payments
Payments fraud prevention and protection requires action from all facets of the financial services industry.
Five payment trends for growth based on current condition
In recent years, businesses adapted to the evolving business environment and shifting economic conditions, believing it was temporary. After three years, we recognize these changes are just the beginning of a new fast-paced, rapidly-changing era. J.P. Morgan’s Forecasting Payments webinar has analyzed recent trends and identified five overarching themes to keep top-of-mind to navigate success in 2023 and beyond.
Financial fraud: five ways your institution could fall victim to fraudsters
The cyber threats facing your institution are wide ranging, so you need to be vigilant. Look at some of the ways you could get caught out and fall victim to fraudsters.
Consumer-to-Business Payments: A strong growth outlook, but only for the well-prepared
In this hotly contested market, 90% of today’s revenue pool could migrate to software vendors, major technology firms, and other contenders.